9 February 2012





                                    G4S PLC

                          CHANGE OF DIRECTOR'S DETAILS


G4S  plc,  the  international  security  solutions  provider,  announces that Bo
Lerenius,  one of  its non-executive  directors, has  retired from  the board of
Thomas Cook Group plc.

Mr Lerenius will remain a non-executive director of G4S plc.






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|For further enquiries, please contact:       |                    |
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|Adam Mynott - Director of Media Relations    |+44(0) 1293 554400  |
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|Helen Parris - Director of Investor Relations|+44 (0) 1293 554400 |
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|John Sunnucks, Tulchan Group                 |+44(0) 0207 353 4200|
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Notes to Editors:


G4S is the world's leading security solutions group, specialising in outsourcing
of  business processes in sectors where security and safety risks are considered
a  strategic threat.   G4S is  the largest  employer quoted  on the London Stock
Exchange  and has  a secondary  stock exchange  listing in  Copenhagen.  G4S has
operations in more than 125 countries and more than 635,000 employees.  For more
information on G4S, visitwww.g4s.com .








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Source: G4S plc UK  DK via Thomson Reuters ONE

[HUG#1584096]