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Statement re Board Committee Appointments

3rd Mar 2006 10:00

3 March 2006 GROUP 4 SECURICOR PLC BOARD COMMITTEE APPOINTMENTS Group 4 Securicor, the international security solutions group, announces thatBo Lerenius has been appointed to the company's Audit Committee and MarkSeligman has been appointed to the company's Remuneration Committee. MessrsLerenius and Seligman are non-executive directors of the company.Note to EditorsGroup 4 Securicor is an international security solutions group, operating inover 100 countries throughout the world and employing around 385,000 people. Itis a market leader in the provision of security services, cash services andjustice services in many of the countries in which it operates. For moreinformation on Group 4 Securicor please visit www.g4s.com.Nigel GriffithsCompany SecrtearyENDGROUP 4 SECURICOR PLC

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