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Compass Group PLC

Director's Dealing Mar 6, 2023

4807_dirs_2023-03-06_3e3c43c6-c7e1-4ce6-833c-edab723a9d1d.html

Director's Dealing

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National Storage Mechanism | Additional information

RNS Number : 0555S

Compass Group PLC

06 March 2023

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 transactions 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").

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 reinvestment of dividends.

c)

Price(s) and volume(s)

Price(s) Volume(s)
1 GBP 19.2922 148

d)

Aggregated information

Aggregated volume

Price

148

GBP 19.2922

e)

Date of the transaction

2 March 2023

f)

Place of the transaction

London Stock Exchange, Main Market - XLON

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

Shelley Roberts

2

Reason for the notification

a)

Position/status

PDMR

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 reinvestment of dividends.

c)

Price(s) and volume(s)

Price(s) Volume(s)
1 GBP 19.2140 59

d)

Aggregated information

Aggregated volume

Price

59

GBP 19.2140

e)

Date of the transaction

3 March 2023

f)

Place of the transaction

London Stock Exchange, Main Market - XLON

ENDS

Enquiries

Investors/Analysts: Agatha Donnelly & Helen Javanshiri +44 (0) 1932 573 000
Enquiries: Alison Yapp, Group General Counsel and Company Secretary +44 (0) 1932 573 000
Website: www.compass-group.com

Note to Editors:

Compass Group PLC is a world leading food services company, which generated annual revenues of £25.8 billion in the year to 30 September 2022.  It operates in around 40 countries and employs and engages more than 500,000 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.

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

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