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Statement re Change of Directors Details

9th Oct 2007 10:23

9 October 2007 G4S PLC CHANGE OF DIRECTOR'S DETAILS

G4S plc, the international security solutions provider, announces that Thorleif Krarup, one of its non-executive directors, has left the board of Scion DTU A/S and has joined the board of Exiqon A/S. Mr Krarup has also joined the board of Brightpoint Inc. following a merger between Dangaard Telecom A/S (of which Mr Krarup was chairman) and Brightpoint. Mr Krarup is therefore no longer a director of Dangaard Telecom.

Peter David

Company Secretary

For further enquiries, please contact:

Debbie McGrath +44 (0)1293 554400

Media enquiries:

Citigate Dewe Rogerson +44 (0)7973 672649

Notes to Editors

G4S operates in over 100 countries throughout the world and employs over 500,000 people. It is a market leader in the provision of security solutions in many of the countries in which it operates. For more information on G4S please visit www.g4s.com.

G4S PLC

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