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Compass Group PLC

Share Issue/Capital Change Mar 31, 2017

4807_rns_2017-03-31_edee4bcc-4911-43ce-907d-1acde6d223e1.html

Share Issue/Capital Change

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RNS Number : 0818B

Compass Group PLC

31 March 2017

BLOCK LISTING SIX MONTHLY RETURN

Date:  As at 31 March 2017

Name of applicant: Compass Group PLC
Name of scheme: Compass Group Share Option Plan 2010
Period of return: From: 1 Oct 2016 To: 31 March 2017
Balance of unallotted securities under scheme(s) from previous return: 3,080,194
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: 3,080,194
Name of contact: Mark White
Address of contact: Compass House, Guildford Street,

Chertsey KT16 9BQ
Telephone number of contact: 01932 573000

BLOCK LISTING SIX MONTHLY RETURN

Date: As at 31 March 2017

Name of applicant: Compass Group PLC
Name of scheme: Executive Share Option Plan
Period of return: From: 1 Oct 2016 To: 31 March 2017
Balance of unallotted securities under scheme(s) from previous return: 188,949
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: 188,949
Name of contact: Mark White
Address of contact: Compass House, Guildford Street,

Chertsey KT16 9BQ
Telephone number of contact: 01932 573000

BLOCK LISTING SIX MONTHLY RETURN

Date:  As at 31 March 2017

Name of applicant: Compass Group PLC
Name of scheme: Management Share Option Plan
Period of return: From: 1 Oct 2016 To: 31 March 2017
Balance of unallotted securities under scheme(s) from previous return: 2,198,539
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: 2,198,539
Name of contact: Mark White
Address of contact: Compass House, Guildford Street,

Chertsey KT16 9BQ
Telephone number of contact: 01932 573000

BLOCK LISTING SIX MONTHLY RETURN

Date:   As at 31 March 2017

Name of applicant: Compass Group PLC
Name of scheme: Long-term Incentive Plan
Period of return: From: 1 Oct 2016 To: 31 March 2017
Balance of unallotted securities under scheme(s) from previous return: 2,339,304
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: 2,339,304
Name of contact: Mark White
Address of contact: Compass House, Guildford Street,

Chertsey KT16 9BQ
Telephone number of contact: 01932 573000

ENDS

This information is provided by RNS

The company news service from the London Stock Exchange

END

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