Notification of new directorship

.

24 April 2019

G4S plc (“G4S” or the “Company”)

Notification of new directorship

In accordance with Listing Rule 9.6.14, G4S announces that John Daly, a non-executive director of G4S plc and chairman of the Company’s Remuneration Committee has been appointed as a non-executive director of Glanbia plc, a company listed on the Irish Stock Exchange and the London Stock Exchange, with effect from 1 May 2019.

                                                           
Celine Barroche
Company Secretary