Compass Group PLC

Share Issue/Capital Change • Apr 3, 2023

National Storage Mechanism | Additional information

RNS Number : 5117U

Compass Group PLC

03 April 2023

BLOCK LISTING SIX MONTHLY RETURN

Date:  As at 31 March 2023

Name of applicant:		Compass Group PLC
Name of scheme:		Compass Group Share Option Plan 2010
Period of return:	From:	1 October 2022	To:	31 March 2023
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 31 March 2023

Name of applicant:		Compass Group PLC
Name of scheme:		Long-term Incentive Plan
Period of return:	From:	1 October 2022	To:	31 March 2023
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

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Compass Group PLC is a world leading food services company, which generated annual revenues of £25.8 billion in the year to 30 September 2022.  It operates in around 40 countries and employs and engages more than 500,000 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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