Statement re Change of Director's Details




7 April 2010




                                    G4S PLC

                          CHANGE OF DIRECTOR'S DETAILS



G4S  plc, the international security solutions provider, announces that Thorleif
Krarup,  one  of  its  non-executive  directors,  has resigned as a director and
chairman  of Nutri Pharma ASA, a  Norwegian pharmaceutical company listed on the
Oslo stock exchange, with effect from 6 April 2010.

Mr Krarup remains a non-executive director of G4S plc.


Peter David
Company Secretary








 For further enquiries, please contact:

 Helen Parris - Director of Investor Relations          +44 (0) 1293 554400



 Media enquiries:

 Alison Flynn - Media Manager                           +44 (0) 1293 554400
 Kevin Smith - Citigate Dewe Rogerson                   +44 (0) 7973 672649



Notes to Editors:

G4S is the world's leading international security solutions group, which
specialises in outsourced 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 over 110
countries and over 595,000 employees.  For more information on G4S,
visitwww.g4s.com <http://www.g4s.com/>.




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