REG-Statement re Membership of Board Committees

Fri Jan 25, 2013 7:37am EST

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25 January 2013



G4S, the international secure solutions outsourcing group, today announces that the board of G4S
plc has agreed a number of changes to its committees as follows:

Membership of its current board committees with immediate effect:

 Nomination Committee    John Connolly (Chairman)   
                         Mark Elliott               
                         Adam Crozier               
 Audit Committee         Mark Seligman (Chairman)   
                         Bo Lerenius                
                         Adam Crozier               
                         Paul Spence                
 Remuneration Committee  Lord Condon (Chairman)     
                         Mark Elliott               
                         Mark Seligman              
                         Clare Spottiswoode         
                         Winnie Fok                 
 CSR Committee           Mark Elliott (Chairman)    
                         Bo Lerenius                
                         Clare Spottiswoode         
                         Winnie Fok                 
                         Paul Spence                

New board committee        

In recognition of the desire of the board to increase its focus on risk management, the Risk
Committee is now constituted as a board committee and will report to the board and the Chief
Executive Officer.

Membership of the Risk Committee is as follows:

 Risk Committee  John Connolly (Chairman)  
                 Nick Buckles              
                 Trevor Dighton            
                 Paul Spence               

As announced previously, Tim Weller joins the board as a non-executive director with effect from 1
April 2013 and he will join the Audit and Risk Committees at that time.

It has also been announced previously that Lord Condon will retire from the board at the
conclusion of the company's 2013 AGM.  At that time Mark Elliott will become chairman of the
Remuneration Committee and leave the CSR Committee, which will then be chaired by Clare

For further enquiries, please contact:

Helen Parris - Director of Investor Relations                  +44 (0) 1293 554400

Media enquiries:

Adam Mynott - Director of Media Relations     +44 (0) 1293 554445

Notes to Editors:

G4S is the world's leading secure outsourcing group, specialising in outsourcing of 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 more than 125 countries and over 657,000 employees. 

For more information on G4S, visit


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information contained therein.

Source: G4S plc UK DK via Thomson Reuters ONE


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