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Compass Group PLC Remuneration Information 2022

Oct 3, 2022

4807_def-14a_2022-10-03_e66ed2c1-fcb4-43f7-bd06-0695474c3a34.html

Remuneration Information

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National Storage Mechanism | Additional information

RNS Number : 4148B

Compass Group PLC

03 October 2022

BLOCK LISTING SIX MONTHLY RETURN

Date:  As at 30 September 2022

Name of applicant: Compass Group PLC
Name of scheme: Compass Group Share Option Plan 2010
Period of return: From: 1 April 2022 To: 30 September 2022
Balance of unallotted securities under scheme(s) from previous return: 2,961,725
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): 0
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): 0
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 2,961,725
Name of contact: Alison Yapp
Address of contact: Compass House, Guildford Street,

Chertsey KT16 9BQ
Telephone number of contact: 01932 573000

BLOCK LISTING SIX MONTHLY RETURN

Date:   As at 30 September 2022

Name of applicant: Compass Group PLC
Name of scheme: Long-term Incentive Plan
Period of return: From: 1 April 2022 To: 30 September 2022
Balance of unallotted securities under scheme(s) from previous return: 2,249,330
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for): 0
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G): 0
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 2,249,330
Name of contact: Alison Yapp
Address of contact: Compass House, Guildford Street,

Chertsey KT16 9BQ
Telephone number of contact: 01932 573000

Legal Entity Identifier (LEI) No. 2138008M6MH9OZ6U2T68

For further information, contact:

Alison Yapp Tel: +44 (0)1932 573000

END

Note to Editors: Compass Group PLC is a world leading food service company, which generated annual revenues of £18.1 billion in the year to 30 September 2021.  It operates in 44 countries and employs and engages around 480,000 people. The Company specialises in providing food and a range of support services across the core sectors of Business & Industry, Healthcare & Senior Living, Education, Sports & Leisure and Defence, Offshore & Remote, with an established brand portfolio.  

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END

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