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G4S plc UK DK : Directorate change

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26 January 2016

G4S PLC

Notification of New Directorship

Paul Spence, a non-executive director of G4S plc and chairman of the company's Risk Committee, is to be appointed as a non-executive director of Actual Experience plc, a company listed on the London Stock Exchange, with effect from 1 February 2016.

                                                                                   
Peter David
Company Secretary



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The issuer of this announcement warrants that they are solely responsible for the content, accuracy and originality of the information contained therein.
Source: G4S plc UK DK via Globenewswire
HUG#1981306

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