RNS Number : 0666X
Compass Group PLC
13 February 2025
 

 

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 transactions of Persons Discharging Managerial Responsibility ("PDMR") in ordinary shares of 11 1/20 pence each in the share capital of the Company ("Shares").

 

 

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 (Group CEO)

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

Grant of a top-up conditional award under The Compass Group PLC Long Term Incentive Plan 2018 to bring the in-year awards for 2024-25 to the award level set out in the 2025 Remuneration Policy approved by shareholders at the Company's Annual General Meeting held on 6 February 2025.  The number of Shares shown is the maximum available if the performance conditions for the period, which commenced on 1 October 2024 and ends on 30 September 2027, are satisfied in full.

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

GBP 0.00

85,239

 

d)

Aggregated information

-Aggregated volume

-Price

 

 

85,239

GBP 0.00

e)

Date of the transaction

12 February 2025

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

Petros Parras

2

Reason for the notification

a)

Position/status

Executive Director (Group CFO)

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

Grant of a top-up conditional award under The Compass Group PLC Long Term Incentive Plan 2018 to bring the in-year awards for 2024-25 to the award level set out in the 2025 Remuneration Policy approved by shareholders at the Company's Annual General Meeting held on 6 February 2025.  The number of Shares shown is the maximum available if the performance conditions for the period, which commenced on 1 October 2024 and ends on 30 September 2027, are satisfied in full.

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

GBP 0.00

8,713

 

d)

Aggregated information

-Aggregated volume

-Price

 

 

8,713

GBP 0.00

e)

Date of the transaction

12 February 2025

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

Palmer Brown

2

Reason for the notification

a)

Position/status

Executive Director (Group COO, North America)

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

Grant of a top-up conditional award under The Compass Group PLC Long Term Incentive Plan 2018 to bring the in-year awards for 2024-25 to the award level set out in the 2025 Remuneration Policy approved by shareholders at the Company's Annual General Meeting held on 6 February 2025.  The number of Shares shown is the maximum available if the performance conditions for the period, which commenced on 1 October 2024 and ends on 30 September 2027, are satisfied in full.

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

GBP 0.00

27,054

 

d)

Aggregated information

-Aggregated volume

-Price

 

 

27,054

GBP 0.00

e)

Date of the transaction

12 February 2025

f)

Place of the transaction

Outside a trading venue

 

ENDS

Compass Group PLC

+44 (0)1932 573000

 

Enquiries:

Group General Counsel & Company Secretary: Alison Yapp

Investors/Analysts: Agatha Donnelly & Helen Javanshiri

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