Compass Group PLC

Director's Dealing • Sep 19, 2023

National Storage Mechanism | Additional information

RNS Number : 9652M

Compass Group PLC

19 September 2023

LEI: 2138008M6MH9OZ6U2T68

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

COMPASS GROUP PLC: PDMR SHAREHOLDINGS

Compass Group PLC (the "Company") announces the following transactions of 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

Deborah Lee

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

GB00BD6K4575

b)

Nature of the transaction

Purchase of Shares pursuant to participation in the UK Share Incentive Plan

c)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 20.66	87

d)

Aggregated information

-Aggregated volume

-Price

87

GBP 20.66

e)

Date of the transaction

18 September 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

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