Doc re. Change of Director's Details

21 May 2009 G4S PLC AGM RESOLUTIONS G4S plc, the international security solutions provider, announces that Mark Elliott, one of its non-executive directors, is to join the board of QinetiQ Group PLC as a non-executive director of that company with effect from 1 June 2009. Peter David Company Secretary For further enquiries, please contact: Helen Parris - Director of Investor +44 (0) 1293 554400 Relations Media enquiries: Kevin Smith - Citigate Dewe Rogerson +44 (0) 7973 672649 Notes to Editors: G4S is the world's leading international security solutions group, which specialises in outsourced business processes in sectors where security and safety risks are considered a strategic threat. G4S is the largest employer quoted on the London Stock Exchange and has a secondary stock exchange listing in Copenhagen. G4S has operations in over 110 countries and over 585,000 employees. For more information on G4S, visit ---END OF MESSAGE--- This announcement was originally distributed by Hugin. The issuer is solely responsible for the content of this announcement.