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RNS Number : 5104U Compass Group PLC 23 November 2023
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
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 release:
On 20 November 2023, conditional awards granted under The Compass Group PLC
Long Term Incentive Plan 2018 made to the following Directors and PDMRs vested
in accordance with the associated performance conditions.
The interests in Shares following the vesting as set out below are as follows
for the Executive Directors:
Dominic Blakemore: 383,761
Palmer Brown: 76,036
Gary Green: 380,367
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/ 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 instrument Ordinary Shares of 11 1/20 pence each in Compass Group PLC
Identification code
GB00BD6K4575
b) Nature of the transaction Acquisition of Shares following the vesting of a conditional award granted
under The Compass Group PLC Long Term Incentive Plan 2018 and the subsequent
sale of Shares to meet the associated tax and social security obligations.
c) Price(s) and volume(s)
Price(s) Volume(s)
1) Nil 202,285
2) GBP 20.3792 95,313
d) Aggregated information
-Aggregated volume
-Price 95,313
GBP 20.3792
e) Date of the transaction 21 November 2023
f) Place of the transaction 1) Outside a trading venue (award release)
2) London Stock Exchange, Main Market - XLON (sale)
d)
Aggregated information
-Aggregated volume
-Price
95,313
GBP 20.3792
e)
Date of the transaction
21 November 2023
f)
Place of the transaction
1) Outside a trading venue (award release)
2) London Stock Exchange, Main Market - XLON (sale)
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/ 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 instrument Ordinary Shares of 11 1/20 pence each in Compass Group PLC
Identification code
GB00BD6K4575
b) Nature of the transaction Acquisition of Shares following the vesting of a conditional award granted
under The Compass Group PLC Long Term Incentive Plan 2018 and the subsequent
sale of Shares to meet the associated tax and social security obligations.
c) Price(s) and volume(s)
Price(s) Volume(s)
1) Nil 202,285
2) GBP 20.3792 95,313
d) Aggregated information
-Aggregated volume
-Price 95,313
GBP 20.3792
e) Date of the transaction 21 November 2023
f) Place of the transaction 1) Outside a trading venue (award release)
2) London Stock Exchange, Main Market - XLON (sale)
d)
Aggregated information
-Aggregated volume
-Price
95,313
GBP 20.3792
e)
Date of the transaction
21 November 2023
f)
Place of the transaction
1) Outside a trading venue (award release)
2) London Stock Exchange, Main Market - XLON (sale)
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 CFO)
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 instrument Ordinary Shares of 11 1/20 pence each in Compass Group PLC
Identification code
GB00BD6K4575
b) Nature of the transaction Acquisition of Shares following the vesting of a conditional award granted
(prior to becoming an Executive Director) under The Compass Group PLC Long
Term Incentive Plan 2018 and the subsequent sale of Shares to meet the
associated tax and social security obligations.
c) Price(s) and volume(s)
Price(s) Volume(s)
1) Nil 58,996
2) GBP 20.3792 26,225
d) Aggregated information
-Aggregated volume
-Price 26,225
GBP 20.3792
e) Date of the transaction 21 November 2023
f) Place of the transaction 1) Outside a trading venue (award release)
2) London Stock Exchange, Main Market - XLON (sale)
d)
Aggregated information
-Aggregated volume
-Price
26,225
GBP 20.3792
e)
Date of the transaction
21 November 2023
f)
Place of the transaction
1) Outside a trading venue (award release)
2) London Stock Exchange, Main Market - XLON (sale)
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 (Group COO, North America)
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 instrument Ordinary Shares of 11 1/20 pence each in Compass Group PLC
Identification code
GB00BD6K4575
b) Nature of the transaction Acquisition of Shares following the vesting of a conditional award granted
under The Compass Group PLC Long Term Incentive Plan 2018 and the subsequent
sale of Shares to meet the associated tax and social security obligations.
c) Price(s) and volume(s)
Price(s) Volume(s)
1) Nil 187,862
2) GBP 20.3792 83,055
d) Aggregated information
-Aggregated volume
-Price 83,055
GBP 20.3792
e) Date of the transaction 21 November 2023
f) Place of the transaction 1) Outside a trading venue (award release)
2) London Stock Exchange, Main Market - XLON (sale)
d)
Aggregated information
-Aggregated volume
-Price
83,055
GBP 20.3792
e)
Date of the transaction
21 November 2023
f)
Place of the transaction
1) Outside a trading venue (award release)
2) London Stock Exchange, Main Market - XLON (sale)
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 (Group COO, North America)
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 instrument Ordinary Shares of 11 1/20 pence each in Compass Group PLC
Identification code
GB00BD6K4575
b) Nature of the transaction Acquisition of Shares following the vesting of a conditional award granted
under The Compass Group PLC Long Term Incentive Plan 2018 and the subsequent
sale of Shares to meet the associated tax and social security obligations.
c) Price(s) and volume(s)
Price(s) Volume(s)
1) Nil 187,862
2) GBP 20.3792 83,055
d) Aggregated information
-Aggregated volume
-Price 83,055
GBP 20.3792
e) Date of the transaction 21 November 2023
f) Place of the transaction 1) Outside a trading venue (award release)
2) London Stock Exchange, Main Market - XLON (sale)
d)
Aggregated information
-Aggregated volume
-Price
83,055
GBP 20.3792
e)
Date of the transaction
21 November 2023
f)
Place of the transaction
1) Outside a trading venue (award release)
2) London Stock Exchange, Main Market - XLON (sale)
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 Kathinka Friis-Møller
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 instrument Ordinary Shares of 11 1/20 pence each in Compass Group PLC
Identification code GB00BD6K4575
b) Nature of the transaction Acquisition of Shares following the vesting of a conditional award granted
under The Compass Group PLC Long Term Incentive Plan 2018 (prior to becoming a
PDMR) and the subsequent sale of Shares to meet the associated tax and social
security obligations.
c) Price(s) and volume(s)
Price(s) Volume(s)
1) Nil 9,560
2) GBP 20.3792 5,861
d) Aggregated information
-Aggregated volume
-Price 5,861
GBP 20.3792
e) Date of the transaction 21 November 2023
f) Place of the transaction 1) Outside a trading venue (award release)
2) London Stock Exchange, Main Market - XLON (sale)
d)
Aggregated information
-Aggregated volume
-Price
5,861
GBP 20.3792
e)
Date of the transaction
21 November 2023
f)
Place of the transaction
1) Outside a trading venue (award release)
2) London Stock Exchange, Main Market - XLON (sale)
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 Deborah Lee
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 instrument Ordinary Shares of 11 1/20 pence each in Compass Group PLC
Identification code
GB00BD6K4575
b) Nature of the transaction Acquisition of Shares following the vesting of a conditional award granted
under The Compass Group PLC Long Term Incentive Plan 2018 (prior to becoming a
PDMR) and the subsequent sale of Shares to meet the associated tax and social
security obligations.
c) Price(s) and volume(s)
Price(s) Volume(s)
1) Nil 11,237
2) GBP 20.3792 5,300
d) Aggregated information
-Aggregated volume
-Price 5,300
GBP 20.3792
e) Date of the transaction 21 November 2023
f) Place of the transaction 1) Outside a trading venue (award release)
2) London Stock Exchange, Main Market - XLON (sale)
d)
Aggregated information
-Aggregated volume
-Price
5,300
GBP 20.3792
e)
Date of the transaction
21 November 2023
f)
Place of the transaction
1) Outside a trading venue (award release)
2) London Stock Exchange, Main Market - XLON (sale)
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 Gaétan de L'Hermite
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 instrument Ordinary Shares of 11 1/20 pence each in Compass Group PLC
Identification code
GB00BD6K4575
b) Nature of the transaction Acquisition of Shares following the vesting of a conditional award granted
under The Compass Group PLC Long Term Incentive Plan 2018 (prior to becoming a
PDMR) and the subsequent sale of Shares to meet the associated tax and social
security obligations.
c) Price(s) and volume(s)
Price(s) Volume(s)
1) Nil 12,549
2) GBP 20.3792 2,352
d) Aggregated information
-Aggregated volume
-Price 2,352
GBP 20.3792
e) Date of the transaction 21 November 2023
f) Place of the transaction 1) Outside a trading venue (award release)
2) London Stock Exchange, Main Market - XLON (sale)
d)
Aggregated information
-Aggregated volume
-Price
2,352
GBP 20.3792
e)
Date of the transaction
21 November 2023
f)
Place of the transaction
1) Outside a trading venue (award release)
2) London Stock Exchange, Main Market - XLON (sale)
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 instrument Ordinary Shares of 11 1/20 pence each in Compass Group PLC
Identification code
GB00BD6K4575
b) Nature of the transaction Acquisition of Shares following the vesting of a conditional award granted
under The Compass Group PLC Long Term Incentive Plan 2018 and the subsequent
sale of Shares to meet the associated tax and social security obligations.
c) Price(s) and volume(s)
Price(s) Volume(s)
1) Nil 26,290
2) GBP 20.3792 10,350
d) Aggregated information
-Aggregated volume
-Price 10,350
GBP 20.3792
e) Date of the transaction 21 November 2023
f) Place of the transaction 1) Outside a trading venue (award release)
2) London Stock Exchange, Main Market - XLON (sale)
d)
Aggregated information
-Aggregated volume
-Price
10,350
GBP 20.3792
e)
Date of the transaction
21 November 2023
f)
Place of the transaction
1) Outside a trading venue (award release)
2) London Stock Exchange, Main Market - XLON (sale)
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 instrument Ordinary Shares of 11 1/20 pence each in Compass Group PLC
Identification code
GB00BD6K4575
b) Nature of the transaction Acquisition of Shares following the vesting of a conditional award granted
under The Compass Group PLC Long Term Incentive Plan 2018 and the subsequent
sale of the Shares released.
c) Price(s) and volume(s)
Price(s) Volume(s)
1) Nil 46,075
2) GBP 20.3792 46,075
d) Aggregated information
-Aggregated volume
-Price 46,075
GBP 20.3792
e) Date of the transaction 21 November 2023
f) Place of the transaction 1) Outside a trading venue (award release)
2) London Stock Exchange, Main Market - XLON (sale)
d)
Aggregated information
-Aggregated volume
-Price
46,075
GBP 20.3792
e)
Date of the transaction
21 November 2023
f)
Place of the transaction
1) Outside a trading venue (award release)
2) London Stock Exchange, Main Market - XLON (sale)
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 Shelley Roberts
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 instrument Ordinary Shares of 11 1/20 pence each in Compass Group PLC
Identification code
GB00BD6K4575
b) Nature of the transaction Acquisition of Shares following the vesting of a conditional award granted
under The Compass Group PLC Long Term Incentive Plan 2018 (prior to becoming a
PDMR) and the subsequent sale of Shares to meet the associated tax and social
security obligations.
c) Price(s) and volume(s)
Price(s) Volume(s)
1) Nil 19,680
2) GBP 20.3792 5,997
d) Aggregated information
-Aggregated volume
-Price 5,997
GBP 20.3792
e) Date of the transaction 21 November 2023
f) Place of the transaction 1) Outside a trading venue (award release)
2) London Stock Exchange, Main Market - XLON (sale)
d)
Aggregated information
-Aggregated volume
-Price
5,997
GBP 20.3792
e)
Date of the transaction
21 November 2023
f)
Place of the transaction
1) Outside a trading venue (award release)
2) London Stock Exchange, Main Market - XLON (sale)
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 Alison Yapp
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 instrument Ordinary Shares of 11 1/20 pence each in Compass Group PLC
Identification code
GB00BD6K4575
b) Nature of the transaction Acquisition of Shares following the vesting of a conditional award granted
under The Compass Group PLC Long Term Incentive Plan 2018 and the subsequent
sale of Shares to meet the associated tax and social security obligations.
c) Price(s) and volume(s)
Price(s) Volume(s)
1) Nil 42,142
2) GBP 20.3792 19,862
d) Aggregated information
-Aggregated volume
-Price 19,862
GBP 20.3792
e) Date of the transaction 21 November 2023
f) Place of the transaction 1) Outside a trading venue (award release)
2) London Stock Exchange, Main Market - XLON (sale)
d)
Aggregated information
-Aggregated volume
-Price
19,862
GBP 20.3792
e)
Date of the transaction
21 November 2023
f)
Place of the transaction
1) Outside a trading venue (award release)
2) London Stock Exchange, Main Market - XLON (sale)
ENDS
Compass Group PLC
+44 (0)1932 573000
Enquiries:
Group General Counsel & Company Secretary: Alison Yapp
Investors/Analysts: Agatha Donnelly & Helen Javanshiri
Press: Giles Robinson
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