1 March 2019

G4S PLC

Notification of Board Change

G4S plc, the global integrated security company, announces that John Daly, a non-executive director, has informed the company that he will retire from the board at the conclusion of the company’s 2019 Annual General Meeting.  

John Connolly, chairman of the board, said:

“John has contributed much to the board and to the board’s Remuneration and Audit Committees during his time with the company and I am very grateful for all that he has done.  The Nomination Committee is in the process of seeking candidates for a new non-executive director role.”

                                                                                   

For further enquiries, please contact:

Helen Parris Director of Investor Relations +44(0) 207 963 3189
Media enquiries:  
Sophie McMillanHead of Media+44(0) 759 5523483
Press office +44(0) 207 9633333

Notes to Editors:

G4S is the leading global, integrated security company, specialising in the provision of security services and solutions to customers. Our mission is to create material, sustainable value for our customers and shareholders by being the supply partner of choice in all our markets.

G4S is quoted on the London Stock Exchange and has a secondary stock exchange listing in Copenhagen. G4S is active in around 90 countries and has over 540,000 employees. For more information on G4S, visit www.g4s.com.