TIDMCPG
RNS Number : 4760E
Compass Group PLC
09 February 2018
LEI: 2138008M6MH9OZ6U2T68
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: 2017/18 Award
On 9 February 2018, an award was made under The Compass Group
PLC Long Term Incentive Plan 2018 ("Plan"), which was approved at
the Company's Annual General Meeting on 8 February 2018, to the
Directors and PDMRs detailed below:
Name Director or PDMR Number of Shares Under
Conditional Award
--------------------- ------------------ -----------------------
Dominic Blakemore Director 178,390
--------------------- ------------------ -----------------------
Gary Green Director 165,125
--------------------- ------------------ -----------------------
Johnny Thomson Director 108,685
--------------------- ------------------ -----------------------
Christopher Garside PDMR 23,125
--------------------- ------------------ -----------------------
James Meaney PDMR 27,080
--------------------- ------------------ -----------------------
Robin Mills PDMR 33,495
--------------------- ------------------ -----------------------
Sandra Moura PDMR 24,775
--------------------- ------------------ -----------------------
Venkatesh Shantaram PDMR 23,125
--------------------- ------------------ -----------------------
Juergen Thamm PDMR 37,945
--------------------- ------------------ -----------------------
Mark van Dyck PDMR 48,125
--------------------- ------------------ -----------------------
Mark White PDMR 42,480
--------------------- ------------------ -----------------------
The number of Shares shown is the maximum available if the
corporate performance conditions for the period, which commenced on
1 October 2017 and ends on 30 September 2020, are satisfied in
full. There will be no retesting of the award.
Under the Plan rules, participants may become entitled to Shares
if the Company satisfies stringent corporate performance targets
based upon Return on Capital Employed (ROCE), Adjusted Free Cash
Flow (AFCF) and Total Shareholder Return relative to companies in
the FTSE 100 index (excluding its financial services constituents).
The corporate performance targets are weighted as follows: ROCE:
40%, AFCF: 40%, TSR: 20%.
Messrs Blakemore, Green and Thomson are required, as Directors
of the Company, subject to the Plan rules, to hold any Shares
arising from the vesting of this award for a period of two years
from any such vesting.
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 Dominic Blakemore
---- ------------------------------------------------------- -------------------------------------------------------
2 Reason for the notification
---- ----------------------------------------------------------------------------------------------------------------
a) Position/status Executive Director
---- ------------------------------------------------------- -------------------------------------------------------
b) Initial notification/ Initial notification
Amendment
---- ------------------------------------------------------- -------------------------------------------------------
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 Ordinary Shares of 11 1/20 pence each in Compass Group
instrument PLC
Identification code
GB00BD6K4575
---- ------------------------------------------------------- -------------------------------------------------------
b) Nature of the transaction Long Term Incentive Plan award
---- ------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
GBP 0.00 178,390
---------- ----------
---- ------------------------------------------------------- -------------------------------------------------------
d) Aggregated information
-Aggregated volume
-Price 178,390
0.00
------------------------------------------------------------ -------------------------------------------------------
e) Date of the transaction 9 February 2018
---- ------------------------------------------------------- -------------------------------------------------------
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 Gary Green
---- ------------------------------------------------------- -------------------------------------------------------
2 Reason for the notification
---- ----------------------------------------------------------------------------------------------------------------
a) Position/status Executive Director
---- ------------------------------------------------------- -------------------------------------------------------
b) Initial notification/ Initial notification
Amendment
---- ------------------------------------------------------- -------------------------------------------------------
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 Ordinary Shares of 11 1/20 pence each in Compass Group
instrument PLC
Identification code
GB00BD6K4575
---- ------------------------------------------------------- -------------------------------------------------------
b) Nature of the transaction Long Term Incentive Plan award
---- ------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
GBP 0.00 165,125
---------- ----------
---- ------------------------------------------------------- -------------------------------------------------------
d) Aggregated information
-Aggregated volume
-Price 165,125
0.00
------------------------------------------------------------ -------------------------------------------------------
e) Date of the transaction 9 February 2018
---- ------------------------------------------------------- -------------------------------------------------------
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 Johnny Thomson
---- ------------------------------------------------------- -------------------------------------------------------
2 Reason for the notification
---- ----------------------------------------------------------------------------------------------------------------
a) Position/status Executive Director
---- ------------------------------------------------------- -------------------------------------------------------
b) Initial notification/ Initial notification
Amendment
---- ------------------------------------------------------- -------------------------------------------------------
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 Ordinary Shares of 11 1/20 pence each in Compass Group
instrument PLC
Identification code
GB00BD6K4575
---- ------------------------------------------------------- -------------------------------------------------------
b) Nature of the transaction Long Term Incentive Plan award
---- ------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
GBP 0.00 108,685
---------- ----------
---- ------------------------------------------------------- -------------------------------------------------------
d) Aggregated information
-Aggregated volume
-Price 108,685
0.00
------------------------------------------------------------ -------------------------------------------------------
e) Date of the transaction 9 February 2018
---- ------------------------------------------------------- -------------------------------------------------------
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 Christopher Garside
---- ------------------------------------------------------- -------------------------------------------------------
2 Reason for the notification
---- ----------------------------------------------------------------------------------------------------------------
a) Position/status PDMR
---- ------------------------------------------------------- -------------------------------------------------------
b) Initial notification/ Initial notification
Amendment
---- ------------------------------------------------------- -------------------------------------------------------
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 Ordinary Shares of 11 1/20 pence each in Compass Group
instrument PLC
Identification code
GB00BD6K4575
---- ------------------------------------------------------- -------------------------------------------------------
b) Nature of the transaction Long Term Incentive Plan award
---- ------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
GBP 0.00 23,125
---------- ----------
---- ------------------------------------------------------- -------------------------------------------------------
d) Aggregated information
-Aggregated volume
-Price 23,125
0.00
------------------------------------------------------------ -------------------------------------------------------
e) Date of the transaction 9 February 2018
---- ------------------------------------------------------- -------------------------------------------------------
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 James Meaney
---- ------------------------------------------------------- -------------------------------------------------------
2 Reason for the notification
---- ----------------------------------------------------------------------------------------------------------------
a) Position/status PDMR
---- ------------------------------------------------------- -------------------------------------------------------
b) Initial notification/ Initial notification
Amendment
---- ------------------------------------------------------- -------------------------------------------------------
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 Ordinary Shares of 11 1/20 pence each in Compass Group
instrument PLC
Identification code
GB00BD6K4575
---- ------------------------------------------------------- -------------------------------------------------------
b) Nature of the transaction Long Term Incentive Plan award
---- ------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
GBP 0.00 27,080
---------- ----------
---- ------------------------------------------------------- -------------------------------------------------------
d) Aggregated information
-Aggregated volume
-Price 27,080
0.00
------------------------------------------------------------ -------------------------------------------------------
e) Date of the transaction 9 February 2018
---- ------------------------------------------------------- -------------------------------------------------------
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/ Initial notification
Amendment
---- ------------------------------------------------------- -------------------------------------------------------
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 Ordinary Shares of 11 1/20 pence each in Compass Group
instrument PLC
Identification code
GB00BD6K4575
---- ------------------------------------------------------- -------------------------------------------------------
b) Nature of the transaction Long Term Incentive Plan award
---- ------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
GBP 0.00 33,495
---------- ----------
---- ------------------------------------------------------- -------------------------------------------------------
d) Aggregated information
-Aggregated volume
-Price 33,495
0.00
------------------------------------------------------------ -------------------------------------------------------
e) Date of the transaction 9 February 2018
---- ------------------------------------------------------- -------------------------------------------------------
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/ Initial notification
Amendment
---- ------------------------------------------------------- -------------------------------------------------------
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 Ordinary Shares of 11 1/20 pence each in Compass Group
instrument PLC
Identification code
GB00BD6K4575
---- ------------------------------------------------------- -------------------------------------------------------
b) Nature of the transaction Long Term Incentive Plan award
---- ------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
GBP 0.00 24,775
---------- ----------
---- ------------------------------------------------------- -------------------------------------------------------
d) Aggregated information
-Aggregated volume
-Price 24,775
0.00
------------------------------------------------------------ -------------------------------------------------------
e) Date of the transaction 9 February 2018
---- ------------------------------------------------------- -------------------------------------------------------
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/ Initial notification
Amendment
---- ------------------------------------------------------- -------------------------------------------------------
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 Ordinary Shares of 11 1/20 pence each in Compass Group
instrument PLC
Identification code
GB00BD6K4575
---- ------------------------------------------------------- -------------------------------------------------------
b) Nature of the transaction Long Term Incentive Plan award
---- ------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
GBP 0.00 23,125
---------- ----------
---- ------------------------------------------------------- -------------------------------------------------------
d) Aggregated information
-Aggregated volume
-Price 23,125
0.00
------------------------------------------------------------ -------------------------------------------------------
e) Date of the transaction 9 February 2018
---- ------------------------------------------------------- -------------------------------------------------------
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 Juergen Thamm
---- ------------------------------------------------------- -------------------------------------------------------
2 Reason for the notification
---- ----------------------------------------------------------------------------------------------------------------
a) Position/status PDMR
---- ------------------------------------------------------- -------------------------------------------------------
b) Initial notification/ Initial notification
Amendment
---- ------------------------------------------------------- -------------------------------------------------------
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 Ordinary Shares of 11 1/20 pence each in Compass Group
instrument PLC
Identification code
GB00BD6K4575
---- ------------------------------------------------------- -------------------------------------------------------
b) Nature of the transaction Long Term Incentive Plan award
---- ------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
GBP 0.00 37,945
---------- ----------
---- ------------------------------------------------------- -------------------------------------------------------
d) Aggregated information
-Aggregated volume
-Price 37,945
0.00
------------------------------------------------------------ -------------------------------------------------------
e) Date of the transaction 9 February 2018
---- ------------------------------------------------------- -------------------------------------------------------
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/ Initial notification
Amendment
---- ------------------------------------------------------- -------------------------------------------------------
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 Ordinary Shares of 11 1/20 pence each in Compass Group
instrument PLC
Identification code
GB00BD6K4575
---- ------------------------------------------------------- -------------------------------------------------------
b) Nature of the transaction Long Term Incentive Plan award
---- ------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
GBP 0.00 48,125
---------- ----------
---- ------------------------------------------------------- -------------------------------------------------------
d) Aggregated information
-Aggregated volume
-Price 48,125
0.00
------------------------------------------------------------ -------------------------------------------------------
e) Date of the transaction 9 February 2018
---- ------------------------------------------------------- -------------------------------------------------------
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 White
---- ------------------------------------------------------- -------------------------------------------------------
2 Reason for the notification
---- ----------------------------------------------------------------------------------------------------------------
a) Position/status PDMR
---- ------------------------------------------------------- -------------------------------------------------------
b) Initial notification/ Initial notification
Amendment
---- ------------------------------------------------------- -------------------------------------------------------
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 Ordinary Shares of 11 1/20 pence each in Compass Group
instrument PLC
Identification code
GB00BD6K4575
---- ------------------------------------------------------- -------------------------------------------------------
b) Nature of the transaction Long Term Incentive Plan award
---- ------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
GBP 0.00 42,480
---------- ----------
---- ------------------------------------------------------- -------------------------------------------------------
d) Aggregated information
-Aggregated volume
-Price 42,480
0.00
------------------------------------------------------------ -------------------------------------------------------
e) Date of the transaction 9 February 2018
---- ------------------------------------------------------- -------------------------------------------------------
f) Place of the transaction Outside a trading venue
---- ------------------------------------------------------- -------------------------------------------------------
ENDS
Enquiries:
Compass Group PLC
+44 (0)1932 573000
Investors/Analysts: Mark J White, Group General Counsel & Company Secretary
Note to Editors: Compass Group PLC is the world's leading food
service company, which generated annual revenues of GBP22.6 billion
in the year to 30 September 2017. It operates in around 50
countries, employs over 550,000 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 company news service from the London Stock Exchange
END
DSHSSIFEUFASEDE
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February 09, 2018 07:50 ET (12:50 GMT)
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