Compass Group PLC

Board/Management Information • Apr 9, 2020

National Storage Mechanism | Additional information

RNS Number : 3580J

Compass Group PLC

09 April 2020

LEI: 2138008M6MH9OZ6U2T68

COMPASS GROUP PLC

(The "Company")

DIRECTOR DECLARATION

Compass Group PLC confirms that Anne-Francoise Nesmes has been appointed as the Chief Financial Officer of Smith+Nephew (S&N) and will join S&N by 3 August 2020, once her current commitments have concluded, when she will also be appointed to the Board of S&N as an Executive Director.

ENDS

Enquiries:

Investors/Analysts: Alison Yapp, Group General Counsel & Company Secretary

Note to Editors: Compass Group PLC is the world's leading food service company, which generated annual revenues of £25.2 billion in the year to 30 September 2019. It operates in around 45 countries, employs and engages around 600,000 people and serves over 5.5 billion meals a year. The Company specialises in providing food and a range of support services across the core sectors of Business & Industry, Healthcare & Seniors, Education, Sports & Leisure and Defence, Offshore & Remote, with an established brand portfolio.

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