G4S plc:Notification on new directorship

16 Dec 2019 10:40

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16 December 2019

G4S plc (“G4S” or the “Company”)

Notification of new directorship

In accordance with Listing Rule 9.6.14, G4S announces that John Ramsay, a non-executive director of G4S plc and chairman of the Company’s Audit Committee has been appointed as a non-executive director of Croda International plc, a company listed on the London Stock Exchange, with effect from 1 January 2020.

Celine BarrocheCompany Secretary