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Changes to the G4S plc Board of Directors

G4S plc, the international security solutions group, announces that Sir Malcolm Williamson, non-executive director, senior independent director and member of the nomination and audit committees, will retire from the board following the company’s annual general meeting on 29 May 2008.

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Upon Sir Malcolm’s retirement, Lord Condon, deputy chairman, will become the senior independent director and Mark Elliott, non-executive director, will join the nomination committee.