TIDMGFS 
 
 
   20 January 2017 
 
   G4S plc 
 
   Notification of changes to committee membership 
 
   G4S plc, the leading global integrated security company, announces the 
following changes to the roles and responsibilities of certain of its 
non-executive directors. 
 
   G4S notes the recent announcement released by Tullow Oil plc with regard 
to Ian Springett taking extended leave of absence in order to undergo 
treatment for a medical condition. 
 
   Mr Springett remains on the board of G4S plc, although he is not 
currently in a position to take-up the role of Audit Committee chairman 
as previously envisaged. 
 
   With immediate effect, Paul Spence becomes interim chairman of the 
board's Audit Committee and Winnie Fok becomes a member.  Mr Spence is 
already a member of the Audit Committee and Ms Fok previously served on 
this committee between October 2010 and December 2012. 
 
   For further enquiries please contact: 
 
   Helen Parris Director of Investor Relations +44 (0) 208 7222125 
 
   Nigel Fairbrass Director of Media +44 (0) 7799 894265 
 
   About G4S plc: 
 
   G4S is the leading global, integrated security company, specialising in 
the provision of security services and solutions to customers. Our 
mission is to create material, sustainable value for our customers and 
shareholders by being the supply partner of choice in all our markets. 
 
   G4S is quoted on the London Stock Exchange and has a secondary stock 
exchange listing in Copenhagen. G4S is active in around 110 countries 
and has 600,000 employees. For more information on G4S, visit 
www.g4s.com. 
 
   This announcement is distributed by Nasdaq Corporate Solutions on behalf 
of Nasdaq Corporate Solutions clients. 
 
   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 
 
 
  http://www.g4s.com/ 
 

(END) Dow Jones Newswires

January 20, 2017 04:42 ET (09:42 GMT)

Copyright (c) 2017 Dow Jones & Company, Inc.
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