Changes to the G4S plc Board of Directors

G4S plc, the international security solutions group, announces that Sir Malcolm Williamson, non-executive director, senior independent director and member of the nomination and audit committees, will retire from the board following the company’s annual general meeting on 29 May 2008.

Upon Sir Malcolm’s retirement, Lord Condon, deputy chairman, will become the senior independent director and Mark Elliott, non-executive director, will join the nomination committee.

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