G4S plc: Changes to Board Committee Membership

15 October 2020

G4S PLC

CHANGES TO BOARD COMMITTEE MEMBERSHIP

G4S plc, the leading global security company announces the following changes to its committee membership with immediate effect:

• Michel van der Bel joins the CSR Committee

• Barbara Thoralfsson stands down from the Audit Committee.

As a result, the membership of these committees is as follows:

Nomination Committee	CSR Committee	Risk Committee	Audit Committee	Remuneration Committee
John Connolly (chair)	Elisabeth Fleuriot (chair)	Steve Mogford (chair)	John Ramsay (chair)	Clare Chapman (chair)
Steve Mogford	Michel van der Bel	Ashley Almanza	Adine Grate	Michel van der Bel
Barbara Thoralfsson	John Ramsay	Michel van der Bel	Steve Mogford	Elisabeth Fleuriot
		John Connolly		Barbara Thoralfsson
		Adine Grate
		John Ramsay
		Tim Weller

For further enquiries, please contact:
Helen Parris	Director of Investor Relations	+44 (0) 207 9633189
Media enquiries:
Sophie McMillan	Head of Media	+44 (0) 759 5523483
Press office		+44 (0) 207 9633333

Media Advisers
Brunswick

Rule 26.1 Disclosure

In accordance with Rule 26.1 of the Takeover Code, a copy of this announcement will be available at www.G4S.com, by no later than 12 noon (London time) on the business day following this announcement. The content of the website referred to in this announcement is not incorporated into and does not form part of this announcement.

Notes to Editors:
G4S is the leading global 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 85 countries and has 533,000 employees. For more information on G4S, visit www.g4s.com.