Compass Group PLC

Net Asset Value • Jul 31, 2024

National Storage Mechanism | Additional information

RNS Number : 6019Y

Compass Group PLC

31 July 2024

Legal Entity Identifier (LEI) No. 2138008M6MH9OZ6U2T68

COMPASS GROUP PLC

(The "Company")

DIRECTOR DECLARATION

Compass Group PLC confirms that the Board of Maruti Suzuki India Limited ('MSIL') has recommended the appointment of Ireena Vittal as an Independent Director of MSIL with effect from 28 August 2024, subject to the approval of MSIL's shareholders. MSIL is listed in India on the National Stock Exchange and the Bombay Stock Exchange.

For further information, contact:

Alison Yapp Tel: +44 (0)1932 573000

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