Compass Group PLC — Director's Dealing 2025

Feb 13, 2025

National Storage Mechanism | Additional information

RNS Number : 0666X

Compass Group PLC

13 February 2025

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 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

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

Grant of a top-up conditional award under The Compass Group PLC Long Term Incentive Plan 2018 to bring the in-year awards for 2024-25 to the award level set out in the 2025 Remuneration Policy approved by shareholders at the Company's Annual General Meeting held on 6 February 2025.   The number of Shares shown is the maximum available if the performance conditions for the period, which commenced on 1 October 2024 and ends on 30 September 2027, are satisfied in full.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 0.00	85,239

d)

Aggregated information

-Aggregated volume

-Price

85,239

GBP 0.00

e)

Date of the transaction

12 February 2025

f)

Place of the transaction

Outside a trading venue

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

Grant of a top-up conditional award under The Compass Group PLC Long Term Incentive Plan 2018 to bring the in-year awards for 2024-25 to the award level set out in the 2025 Remuneration Policy approved by shareholders at the Company's Annual General Meeting held on 6 February 2025.   The number of Shares shown is the maximum available if the performance conditions for the period, which commenced on 1 October 2024 and ends on 30 September 2027, are satisfied in full.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 0.00	8,713

d)

Aggregated information

-Aggregated volume

-Price

8,713

GBP 0.00

e)

Date of the transaction

12 February 2025

f)

Place of the transaction

Outside a trading venue

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

Grant of a top-up conditional award under The Compass Group PLC Long Term Incentive Plan 2018 to bring the in-year awards for 2024-25 to the award level set out in the 2025 Remuneration Policy approved by shareholders at the Company's Annual General Meeting held on 6 February 2025.   The number of Shares shown is the maximum available if the performance conditions for the period, which commenced on 1 October 2024 and ends on 30 September 2027, are satisfied in full.

c)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 0.00	27,054

d)

Aggregated information

-Aggregated volume

-Price

27,054

GBP 0.00

e)

Date of the transaction

12 February 2025

f)

Place of the transaction

Outside a trading venue

ENDS

Compass Group PLC

+44 (0)1932 573000

Enquiries:

Group General Counsel & Company Secretary: Alison Yapp

Investors/Analysts: Agatha Donnelly & Helen Javanshiri

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 rns@lseg.com 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

DSHSFSFLDEISEIE