Compass Group PLC

Director's Dealing • Nov 29, 2024

National Storage Mechanism | Additional information

RNS Number : 2509O

Compass Group PLC

29 November 2024

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").

Long Term Incentive Plan release:

On 26 November 2024, conditional awards granted under The Compass Group PLC Long Term Incentive Plan 2018 made to the following Directors and PDMRs vested in accordance with the associated performance conditions.

The interests in Shares following the transactions set out below are as follows for the Executive Directors:

Dominic Blakemore: 518,239

Petros Parras: 23,864

Palmer Brown: 162,232

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

Dominic Blakemore

2

Reason for the notification

a)

Position/status

Executive Director (Group CEO)

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

Acquisition of Shares following the vesting of a conditional award granted under The Compass Group PLC Long Term Incentive Plan 2018 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)
1) Nil	254,299
2) GBP 26.9231	119,821

d)

Aggregated information

-Aggregated volume

-Price

119,821

GBP 26.9231

e)

Date of the transaction

27 November 2024

f)

Place of the transaction

1) Outside a trading venue (award release)

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

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

Petros Parras

2

Reason for the notification

a)

Position/status

Executive Director (Group CFO)

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

Acquisition of Shares following the vesting of a conditional award granted (prior to becoming an Executive Director) under The Compass Group PLC Long Term Incentive Plan 2018 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)
1) Nil	16,984
2) GBP 26.9231	8,177

d)

Aggregated information

-Aggregated volume

-Price

8,177

GBP 26.9231

e)

Date of the transaction

27 November 2024

f)

Place of the transaction

1) Outside a trading venue (award release)

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

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

Executive Director (Group COO, North America)

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

Acquisition of Shares following the vesting of a conditional award granted under The Compass Group PLC Long Term Incentive Plan 2018 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)
1) Nil	152,799
2) GBP 26.9231	67,324

d)

Aggregated information

-Aggregated volume

-Price

67,324

GBP 26.9231

e)

Date of the transaction

27 November 2024

f)

Place of the transaction

1) Outside a trading venue (award release)

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

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

Kathinka Friis-Møller

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

Acquisition of Shares following the vesting of a conditional award granted under The Compass Group PLC Long Term Incentive Plan 2018 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)
1) Nil	53,962
2) GBP 26.9231	29,213

d)

Aggregated information

-Aggregated volume

-Price

29,213

GBP 26.9231

e)

Date of the transaction

27 November 2024

f)

Place of the transaction

1) Outside a trading venue (award release)

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

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

Acquisition of Shares following the vesting of a conditional award granted under The Compass Group PLC Long Term Incentive Plan 2018 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)
1) Nil	68,541
2) GBP 26.9231	32,296

d)

Aggregated information

-Aggregated volume

-Price

32,296

GBP 26.9231

e)

Date of the transaction

27 November 2024

f)

Place of the transaction

1) Outside a trading venue (award release)

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

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

Gaétan de L'Hermite

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

Acquisition of Shares following the vesting of a conditional award granted under The Compass Group PLC Long Term Incentive Plan 2018 (prior to becoming a PDMR) 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)
1) Nil	13,541
2) GBP 26.9231	4,700

d)

Aggregated information

-Aggregated volume

-Price

4,700

GBP 26.9231

e)

Date of the transaction

27 November 2024

f)

Place of the transaction

1) Outside a trading venue (award release)

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

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

Robin Mills

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

Acquisition of Shares following the vesting of a conditional award granted under The Compass Group PLC Long Term Incentive Plan 2018 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)
1) Nil	67,658
2) GBP 26.9231	31,879

d)

Aggregated information

-Aggregated volume

-Price

31,879

GBP 26.9231

e)

Date of the transaction

27 November 2024

f)

Place of the transaction

1) Outside a trading venue (award release)

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

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

S helley 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

GB00BD6K4575

b)

Nature of the transaction

Acquisition of Shares following the vesting of a conditional award granted under The Compass Group PLC Long Term Incentive Plan 2018 (prior to becoming a PDMR) and the subsequent sale of the Shares released.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
1) Nil	72,495
2) GBP 26.9231	72,495

d)

Aggregated information

-Aggregated volume

-Price

72,495

GBP 26.9231

e)

Date of the transaction

27 November 2024

f)

Place of the transaction

1) Outside a trading venue (award release)

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

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

Alison Yapp

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

Acquisition of Shares following the vesting of a conditional award granted under The Compass Group PLC Long Term Incentive Plan 2018 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)
1) Nil	73,369
2) GBP 26.9231	34,570

d)

Aggregated information

-Aggregated volume

-Price

34,570

GBP 26.9231

e)

Date of the transaction

27 November 2024

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

Enquiries:

Group General Counsel & Company Secretary:  Alison Yapp

Investors/Analysts: Agatha Donnelly & Helen Javanshiri

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