Compass Group PLC

Director's Dealing • Mar 2, 2022

National Storage Mechanism | Additional information

RNS Number : 3624D

Compass Group PLC

02 March 2022

LEI: 2138008M6MH9OZ6U2T68

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

COMPASS GROUP PLC: DIRECTOR/PDMR SHAREHOLDINGS

Compass Group PLC (the "Company") announces the following changes in the interests of Directors and Persons Discharging Managerial Responsibility ("PDMR") in ordinary shares of 11 1/20 pence each in the share capital of the Company ("Shares").

On 28 February 2022, Mrs Carol Arrowsmith, a non-executive director of the Company, received an additional 105 Shares through the Company's Dividend Reinvestment Plan ("DRIP") at £17.0268 each per Share.

Following this transaction, Mrs Arrowsmith's shareholding has increased to 13,021 Shares, representing 0.0007% 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

Carol Arrowsmith

2

Reason for the notification

a)

Position/status

Non-executive 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 pursuant to the Company's Dividend Reinvestment Plan.

c)

Price(s) and volume(s)

	Price(s)	Volume(s)
1	GBP 17.0268	105

d)

Aggregated information

Aggregated volume

Price

Total

105

GBP 17.0268

GBP 1,787.81

e)

Date of the transaction

28 February 2022

f)

Place of the transaction

London Stock Exchange, Main Market - XLON

ENDS

Compass Group PLC

+44 (0)1932 573000

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 £18.1billion 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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