G4S plc UK DK : Notification of directorship of newly listed company

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10 May 2018

G4S PLC ("G4S")

Notification of directorship of newly listed company

In compliance with Listing Rule 9.6.14(2)R, G4S announces that John Daly, a non-executive director of G4S plc, is also the non-executive chairman of Vivo Energy plc, a company admitted to trading today on the Main Market of the London Stock Exchange with a secondary listing on the Johannesburg Stock Exchange.

                                                                                   
Celine Barroche
Company Secretary