Compass Group PLC

Director's Dealing • Dec 15, 2021

National Storage Mechanism | Additional information

RNS Number : 7829V

Compass Group PLC

15 December 2021

LEI: 2138008M6MH9OZ6U2T68

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

Compass Group PLC (the "Company") announces the following transactions of a Person Discharging Managerial Responsibility ("PDMR") in ordinary shares of 11 1/20 pence each in the share capital of the Company ("Shares").

Following these transactions, Mr Brown has a total interest in 19,906 Shares which represents 0.0011% of the Company's issued share capital (excluding treasury shares).

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Palmer Brown

2

Reason for the notification

a)

Position/status

Director

b)

Initial notification/

Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Compass Group PLC

b)

LEI

2138008M6MH9OZ6U2T68

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 11 1/20 pence each in Compass Group PLC ("Shares")

GB00BD6K4575

b)

Nature of the transaction

Acquisition of Shares following the vesting of a conditional award granted (prior to Mr Brown becoming a PDMR) under The Compass Group PLC Long Term Incentive Plan 2018 (Senior Managers' Incentive Plan Plus) and the subsequent sale of Shares to meet  the associated tax and social security obligations.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
Nil	7,008
GBP 15.2842	3,144

d)

Aggregated information

-Aggregated volume

-Price

-Total

3,144

GBP 15.2842

GBP 48,053.52

e)

Date of the transaction

14 December 2021

f)

Place of the transaction

1) Outside a trading venue (award release)

2) London Stock Exchange, Main Market - XLON (sale)

ENDS

Compass Group PLC

+44 (0)1932 573000

Investors/Analysts: Agatha Donnelly & Simon Bielecki

Enquiries: Alison Yapp, Group General Counsel & Company Secretary

Note to Editors: Compass Group PLC is a world leading food service company, which generated annual revenues of £18.1 billion in the year to 30 September 2021. It operates in 45 countries and employs and engages around 480,000 people. The Company specialises in providing food and a range of support services across the core sectors of Business & Industry, Healthcare & Senior Living, Education, Sports & Leisure and Defence, Offshore & Remote, with an established brand portfolio.  

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END

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