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Change of Responsibility

3rd Feb 2006 11:13

3 February 2006 GROUP 4 SECURICOR PLC REMUNERATION COMMITTEE CHAIRMAN Group 4 Securicor, the international security solutions group, announces thatLord Condon, one of its non-executive directors and a member of the company'sRemuneration Committee, will assume the chairmanship of that committee afterthe company's annual general meeting on 29 June 2006.Alf Duch-Pedersen, currently chairman of the Remuneration Committee, will standdown from the committee when he assumes the chairmanship of the companyfollowing the annual general meeting.Notes to EditorsGroup 4 Securicor operates in over 100 countries throughout the world andemploys over 380,000 people. It is a market leader in the provision of mannedsecurity, security systems and cash services in many of the countries in whichit operates. For more information on Group 4 Securicor please visit www.g4s.com.Nigel GriffithsCompany SecretaryENDGROUP 4 SECURICOR PLC

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