Compass Group PLC

Remuneration Information • Aug 19, 2020

National Storage Mechanism | Additional information

RNS Number : 5743W

Compass Group PLC

19 August 2020

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 changes in the interests 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 Award

On 18 August 2020, an award was made under The Compass Group PLC Long Term Incentive Plan 2018 ("LTIP 2018") to the PDMRs detailed below:

Name	Director/PDMR	Number of Shares Under Conditional Award
James Meaney	PDMR	12,950
Robin Mills	PDMR	18,600
Sarah Morris	PDMR	17,950
Sandra Moura	PDMR	11,950
Venkatesh Shantaram	PDMR	19,400
Sapna Sood	PDMR	13,200
Mark van Dyck	PDMR	22,550
Alison Yapp	PDMR	14,150

Vesting of the awards is subject to satisfaction of certain performance conditions, which include standards of business conduct throughout the performance period which ends on 30 September 2022, and continued employment up to and including the Vesting Date.

The following notifications have been made to the Financial Conduct Authority in accordance with the requirements of the EU Market Abuse Regulation in respect of the above:

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

James Meaney

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

Long Term Incentive Plan award

c)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 0.00	12,950

d)

Aggregated information

-Aggregated volume

-Price

12,950

GBP 0.00

e)

Date of the transaction

18 August 2020

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

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

Long Term Incentive Plan award

c)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 0.00	18,600

d)

Aggregated information

-Aggregated volume

-Price

18,600

GBP 0.00

e)

Date of the transaction

18 August 2020

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

Sarah Morris

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

Long Term Incentive Plan award

c)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 0.00	17,950

d)

Aggregated information

-Aggregated volume

-Price

17,950

GBP 0.00

e)

Date of the transaction

18 August 2020

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

Sandra Moura

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

Long Term Incentive Plan award

c)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 0.00	11,950

d)

Aggregated information

-Aggregated volume

-Price

11,950

GBP 0.00

e)

Date of the transaction

18 August 2020

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

Venkatesh Shantaram

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

Long Term Incentive Plan award

c)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 0.00	19,400

d)

Aggregated information

-Aggregated volume

-Price

19,400

GBP 0.00

e)

Date of the transaction

18 August 2020

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

Sapna Sood

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

Long Term Incentive Plan award

c)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 0.00	13,200

d)

Aggregated information

-Aggregated volume

-Price

13,200

GBP 0.00

e)

Date of the transaction

18 August 2020

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

Mark van Dyck

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

Long Term Incentive Plan award

c)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 0.00	22,550

d)

Aggregated information

-Aggregated volume

-Price

22,550

GBP 0.00

e)

Date of the transaction

18 August 2020

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

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

Long Term Incentive Plan award

c)

Price(s) and volume(s)

Price(s)	Volume(s)
GBP 0.00	14,150

d)

Aggregated information

-Aggregated volume

-Price

14,150

GBP 0.00

e)

Date of the transaction

18 August 2020

f)

Place of the transaction

Outside a trading venue

ENDS

Enquiries:

Compass Group PLC

+44 (0)1932 573000

Investors/Analysts:     Alison Yapp, Group General Counsel & Company Secretary

Sandra Moura, Group Investor Relations & Corporate Affairs Director

Note to Editors: Compass Group PLC is the world's leading food service company, which generated annual revenues of £25.2 billion in the year to 30 September 2019. It operates in around 45 countries, employs and engages around 600,000 people and serves over 5.5 billion meals a year. The Company specialises in providing food and a range of support services across the core sectors of Business & Industry, Healthcare & Seniors, 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 rns@lseg.com or visit www.rns.com.

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