Director Declaration

28th Nov 2005 15:14

28 November 2005 GROUP 4 SECURICOR PLC MALCOLM WILLIAMSON Group 4 Securicor announces that Malcolm Williamson, one of its non-executivedirectors, has been appointed a non-executive director of Signet Group plc.This announcement is made pursuant to paragraph 9.6.14 of the Listing Rules.For further enquiries, please contact:Nick Buckles +44 (0)1293 554400Trevor DightonDebbie McGrathMedia enquiries:Patrick Toyne-Sewell +44 (0)7973 672649Sarah GestetnerNotes to EditorsGroup 4 Securicor operates in over 100 countries throughout the world andemploys over 360,000 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.ENDGROUP 4 SECURICOR PLC

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