G4S PLC Offer Update And Notification Of Board Changes

TIDMGFS

7 April 2021

G4S plc

Offer Update and Notification of Board Changes

Offer update, delisting and cancellation of trading

On 8 December 2020 the boards of directors managing Allied Universal
Topco LLC ("Allied Universal") and of G4S plc ("G4S" or the "Company")
announced that they had reached agreement on the terms of a recommended
cash offer, to be made by Atlas UK Bidco Limited ("Allied Bidco"), a
newly incorporated entity that is indirectly controlled by Allied
Universal, to acquire the entire issued and to be issued share capital
of G4S (the "Offer"). On 16 March 2021, the Offer became unconditional
as to acceptances. Yesterday, the Offer was declared unconditional in
all respects.

G4S has made applications to cancel the listing of G4S Shares on the
Official List and to cancel trading in G4S Shares on the London Stock
Exchange's main market for listed securities and such cancellation is
expected to take effect no earlier than 5 May 2021.

On 19 March, Nasdaq approved the removal from trading of G4S' shares
from Nasdaq Copenhagen A/S ("Nasdaq") and official listing. The last day
of trading on Nasdaq will be 16 April 2021.

Changes to the composition of the board of directors of G4S

Michel van der Bel, Clare Chapman, Elisabeth Fleuriot and Barbara
Thoralfsson retired from the board on 6 April 2021.

Tim Brandt and David Buckman have been appointed to join the board of
G4S with immediate effect.

Tim Brandt's biography

Tim is the Global CFO of Allied Universal. Prior to joining Allied
Universal, Tim worked with Deloitte for 30 years, serving as an audit
partner and as Managing Partner of the Orange County practice of
Deloitte. As Managing Partner, Tim oversaw four key business areas:
audit, tax, consulting, and advisory services. He also served as an
advisory and audit partner on many of the practice's key clients,
serving both fast growing private and public companies. He specialised
in mergers and acquisitions, initial public offerings and public debt
offerings. From 2002 to 2005, Tim worked in Deloitte's Japan offices,
serving global technology and consumer products clients based in Osaka,
Japan.

David Buckman's biography

David has over 15 years of experience in the security industry and over
30 years of legal expertise. He is responsible for all legal affairs for
Allied Universal. He previously served as an attorney with a large
international law firm and as general counsel to the Sports and
Entertainment Services Group of Aramark, a leading international
provider of food, retail and support. David is the former Chair of the
Board of the Pennsylvania College of Art & Design and is a board member
of the Education Law Center of PA, and National Association of Security
Companies (NASCO). He holds a B.A. from Amherst College and a J.D. from
the University of Pennsylvania Law School.

No further information is required to be disclosed under paragraph
9.6.13R of the Listing Rules.

Celine Barroche

Company Secretary

For further enquiries, please contact:
Director of
Investor
Helen Parris Relations +44 (0) 207 9633189

Media enquiries
Sophie McMillan Head of Media +44 (0) 759 5523483
Press office +44 (0) 207 9633333

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 currently quoted on the London Stock Exchange (until at least 5
May 2021) and has a secondary stock exchange listing in Copenhagen
(until 16 April 2021). After taking account of the businesses being
sold in the year, G4S is active in more than 80 countries and has around
533,000 employees. For more information on G4S, visit
https://www.globenewswire.com/Tracker?data=ja9y4Ti_r7sjVGcikWRniULHGePyDznPnfPv314-aJ-M_O6rC-pg58d8MYmXH5E0Mx03O1A9jBpCyUZq9m6vyQ==
www.g4s.com.

(END) Dow Jones Newswires

April 07, 2021 11:35 ET (15:35 GMT)

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