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Change of Director’s Details

Bo Lerenius, non-executive director of G4S, has resigned as a director of Mouchel Group
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G4S plc, the international security solutions provider, announces that Bo Lerenius, one of its non-executive directors, has resigned as a director of Mouchel Group Plc.

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

Peter David
Company Secretary

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