26 January 2016

Notification of New Directorship by Paul Spence


Paul Spence, a non-executive director of G4S plc and chairman of the company's Risk Committee, is to be appointed as a non-executive director of Actual Experience plc, a company listed on the London Stock Exchange, with effect from 1 February 2016.

Peter David
Company Secretary

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 of our markets.

G4S is quoted on the London Stock Exchange and has a secondary stock exchange listing in Copenhagen. G4S is active in over 110 countries and has 623,000 employees. For more information on G4S, visit www.g4s.com.

G4S plc issued this content on 26 January 2016 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 26 January 2016 11:39:10 UTC

Original Document: http://www.g4s.com/en/Investors/News and Presentations/Regulatory Announcements/2016/01/26/Paul Spence Announcement/