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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, committee membership

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 boards 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) 208 722 2125 or Nigel Fairbrass Director of Media +44 (0) 7799 894265