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REG - Compass Group PLC - Director/PDMR Shareholding

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RNS Number : 7469V  Compass Group PLC  05 December 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 2023-24 Award

 

On 1 December 2023, conditional awards were granted under The Compass Group
PLC Long Term Incentive Plan 2018 to the Directors and PDMRs detailed below.

 

The number of Shares shown is the maximum available if the performance
conditions for the period, which commenced on 1 October 2023 and ends on 30
September 2026, are satisfied in full.

 

2022-23 Deferred Bonus Award

 

On 1 December 2023, conditional awards were granted under The Compass Group
Deferred Bonus Plan to Dominic Blakemore and Palmer Brown.  One third of
bonus earned in the 2022-2023 financial year will be deferred into shares for
a period of three years.

 

Vesting of Restricted Share Awards

 

On 1 December 2023, conditional awards granted under The Compass Group PLC
Restricted Share Award Plan made to Petros Parras and Gaétan de L'Hermite
vested in accordance with the associated performance conditions. Petros
Parras' interest in Shares following the vesting as set out below is 10,067.

 

 

 

 

 

 

 

 

 

 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 (Group CEO)
 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 instrument  Ordinary Shares of 11 1/20 pence each in Compass Group PLC

     Identification code

                                                                  GB00BD6K4575
 b)  Nature of the transaction                                    Grant of a conditional award under The Compass Group PLC Long Term Incentive
                                                                  Plan 2018.  The number of Shares shown is the maximum available if the
                                                                  performance conditions for the period, which commenced on 1 October 2023 and
                                                                  ends on 30 September 2026, are satisfied in full.
 c)  Price(s) and volume(s)

Price(s)  Volume(s)
                                                                  GBP 0.00  215,728

 
 d)  Aggregated information

     -Aggregated volume

     -Price                                                       215,728

                                                                  GBP 0.00
 e)  Date of the transaction                                      1 December 2023
 f)  Place of the transaction                                     Outside a trading venue
 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                                    Grant of a conditional award under The Compass Group Deferred Bonus Plan. One
                                                                  third of bonus earned in the 2022-2023 financial year will be deferred into
                                                                  shares for a period of three years.
 c)  Price(s) and volume(s)

Price(s)  Volume(s)
                                                                  GBP 0.00  35,954

 
 d)  Aggregated information

     -Aggregated volume

     -Price                                                       35,954

                                                                  GBP 0.00
 e)  Date of the transaction                                      1 December 2023
 f)  Place of the transaction                                     Outside a trading venue

 

d)

Aggregated information

-Aggregated volume

-Price

 

 

215,728

GBP 0.00

e)

Date of the transaction

1 December 2023

f)

Place of the transaction

Outside a trading venue

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 conditional award under The Compass Group Deferred Bonus Plan. One
third of bonus earned in the 2022-2023 financial year will be deferred into
shares for a period of three years.

c)

Price(s) and volume(s)

 

 Price(s)  Volume(s)
 GBP 0.00  35,954

 

d)

Aggregated information

-Aggregated volume

-Price

 

 

35,954

GBP 0.00

e)

Date of the transaction

1 December 2023

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 (Group CFO)
 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 instrument  Ordinary Shares of 11 1/20 pence each in Compass Group PLC

     Identification code

                                                                  GB00BD6K4575
 b)  Nature of the transaction                                    Grant of a conditional award under The Compass Group PLC Long Term Incentive
                                                                  Plan 2018.  The number of Shares shown is the maximum available if the
                                                                  performance conditions for the period, which commenced on 1 October 2023 and
                                                                  ends on 30 September 2026, are satisfied in full.
 c)  Price(s) and volume(s)

Price(s)  Volume(s)
                                                                  GBP 0.00  127,565

 
 d)  Aggregated information

     -Aggregated volume

     -Price                                                       127,565

                                                                  GBP 0.00
 e)  Date of the transaction                                      1 December 2023
 f)  Place of the transaction                                     Outside a trading venue
 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 Mr Parras becoming a PDMR) under The Compass Group PLC Restricted
                                                                  Share Award Plan 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          2,907
                                                                  2) GBP 20.1520  1,406

 
 d)  Aggregated information

     -Aggregated volume

     -Price                                                       1,406

                                                                  GBP 20.1520
 e)  Date of the transaction                                      1 December 2023
 f)  Place of the transaction                                     1)   Outside a trading venue

                                                                  2)   London Stock Exchange (XLON)

 

d)

Aggregated information

-Aggregated volume

-Price

 

 

127,565

GBP 0.00

e)

Date of the transaction

1 December 2023

f)

Place of the transaction

Outside a trading venue

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

Acquisition of Shares following the vesting of a conditional award granted
(prior to Mr Parras becoming a PDMR) under The Compass Group PLC Restricted
Share Award Plan 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          2,907
 2) GBP 20.1520  1,406

 

d)

Aggregated information

-Aggregated volume

-Price

 

 

1,406

GBP 20.1520

e)

Date of the transaction

1 December 2023

f)

Place of the transaction

1)   Outside a trading venue

2)   London Stock Exchange (XLON)

 

 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 (Group COO, North America)
 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 instrument  Ordinary Shares of 11 1/20 pence each in Compass Group PLC

     Identification code

                                                                  GB00BD6K4575
 b)  Nature of the transaction                                    Grant of a conditional award under The Compass Group PLC Long Term Incentive
                                                                  Plan 2018.  The number of Shares shown is the maximum available if the
                                                                  performance conditions for the period, which commenced on 1 October 2023 and
                                                                  ends on 30 September 2026, are satisfied in full.
 c)  Price(s) and volume(s)

Price(s)  Volume(s)
                                                                  GBP 0.00  190,687

 
 d)  Aggregated information

     -Aggregated volume

     -Price                                                       190,687

                                                                  GBP 0.00
 e)  Date of the transaction                                      1 December 2023
 f)  Place of the transaction                                     Outside a trading venue
 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                                    Grant of a conditional award under The Compass Group Deferred Bonus Plan. One
                                                                  third of bonus earned in the 2022-2023 financial year will be deferred into
                                                                  shares for a period of three years.
 c)  Price(s) and volume(s)

Price(s)  Volume(s)
                                                                  GBP 0.00  19,779

 
 d)  Aggregated information

     -Aggregated volume

     -Price                                                       19,779

                                                                  GBP 0.00
 e)  Date of the transaction                                      1 December 2023
 f)  Place of the transaction                                     Outside a trading venue

 

d)

Aggregated information

-Aggregated volume

-Price

 

 

190,687

GBP 0.00

e)

Date of the transaction

1 December 2023

f)

Place of the transaction

Outside a trading venue

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 conditional award under The Compass Group Deferred Bonus Plan. One
third of bonus earned in the 2022-2023 financial year will be deferred into
shares for a period of three years.

c)

Price(s) and volume(s)

 

 Price(s)  Volume(s)
 GBP 0.00  19,779

 

d)

Aggregated information

-Aggregated volume

-Price

 

 

19,779

GBP 0.00

e)

Date of the transaction

1 December 2023

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                                                         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                                    Grant of a conditional award under The Compass Group PLC Long Term Incentive
                                                                  Plan 2018.  The number of Shares shown is the maximum available if the
                                                                  performance conditions for the period, which commenced on 1 October 2023 and
                                                                  ends on 30 September 2026, are satisfied in full.
 c)  Price(s) and volume(s)

Price(s)  Volume(s)
                                                                  GBP 0.00  43,555

 
 d)  Aggregated information

     -Aggregated volume

     -Price                                                       43,555

                                                                  GBP 0.00
 e)  Date of the transaction                                      1 December 2023
 f)  Place of the transaction                                     Outside a trading venue

 

d)

Aggregated information

-Aggregated volume

-Price

 

 

43,555

GBP 0.00

e)

Date of the transaction

1 December 2023

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                                                         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                                    Grant of a conditional award under The Compass Group PLC Long Term Incentive
                                                                  Plan 2018.  The number of Shares shown is the maximum available if the
                                                                  performance conditions for the period, which commenced on 1 October 2023 and
                                                                  ends on 30 September 2026, are satisfied in full.
 c)  Price(s) and volume(s)

Price(s)  Volume(s)
                                                                  GBP 0.00  49,666

 
 d)  Aggregated information

     -Aggregated volume

     -Price                                                       49,666

                                                                  GBP 0.00
 e)  Date of the transaction                                      1 December 2023
 f)  Place of the transaction                                     Outside a trading venue

 

d)

Aggregated information

-Aggregated volume

-Price

 

 

49,666

GBP 0.00

e)

Date of the transaction

1 December 2023

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                                                         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                                    Grant of a conditional award under The Compass Group PLC Long Term Incentive
                                                                  Plan 2018.  The number of Shares shown is the maximum available if the
                                                                  performance conditions for the period, which commenced on 1 October 2023 and
                                                                  ends on 30 September 2026, are satisfied in full.
 c)  Price(s) and volume(s)

Price(s)  Volume(s)
                                                                  GBP 0.00  49,253

 
 d)  Aggregated information

     -Aggregated volume

     -Price                                                       49,253

                                                                  GBP 0.00
 e)  Date of the transaction                                      1 December 2023
 f)  Place of the transaction                                     Outside a trading venue
 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 Mr de L'Hermite becoming a PDMR) under The Compass Group PLC
                                                                  Restricted Share Award Plan 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          2,907
                                                                  2) GBP 20.1520  1,522

 
 d)  Aggregated information

     -Aggregated volume

     -Price                                                       1,522

                                                                  GBP 20.1520
 e)  Date of the transaction                                      1 December 2023
 f)  Place of the transaction                                     1)   Outside a trading venue

                                                                  2)   London Stock Exchange (XLON)

 

d)

Aggregated information

-Aggregated volume

-Price

 

 

49,253

GBP 0.00

e)

Date of the transaction

1 December 2023

f)

Place of the transaction

Outside a trading venue

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

Acquisition of Shares following the vesting of a conditional award granted
(prior to Mr de L'Hermite becoming a PDMR) under The Compass Group PLC
Restricted Share Award Plan 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          2,907
 2) GBP 20.1520  1,522

 

d)

Aggregated information

-Aggregated volume

-Price

 

 

1,522

GBP 20.1520

e)

Date of the transaction

1 December 2023

f)

Place of the transaction

1)   Outside a trading venue

2)   London Stock Exchange (XLON)

 

 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                                    Grant of a conditional award under The Compass Group PLC Long Term Incentive
                                                                  Plan 2018.  The number of Shares shown is the maximum available if the
                                                                  performance conditions for the period, which commenced on 1 October 2023 and
                                                                  ends on 30 September 2026, are satisfied in full.
 c)  Price(s) and volume(s)

Price(s)  Volume(s)
                                                                  GBP 0.00  43,974

 
 d)  Aggregated information

     -Aggregated volume

     -Price                                                       43,974

                                                                  GBP 0.00
 e)  Date of the transaction                                      1 December 2023
 f)  Place of the transaction                                     Outside a trading venue

 

d)

Aggregated information

-Aggregated volume

-Price

 

 

43,974

GBP 0.00

e)

Date of the transaction

1 December 2023

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 instrument  Ordinary Shares of 11 1/20 pence each in Compass Group PLC

     Identification code

                                                                  GB00BD6K4575
 b)  Nature of the transaction                                    Grant of a conditional award under The Compass Group PLC Long Term Incentive
                                                                  Plan 2018.  The number of Shares shown is the maximum available if the
                                                                  performance conditions for the period, which commenced on 1 October 2023 and
                                                                  ends on 30 September 2026, are satisfied in full.
 c)  Price(s) and volume(s)

Price(s)  Volume(s)
                                                                  GBP 0.00  49,006

 
 d)  Aggregated information

     -Aggregated volume

     -Price                                                       49,006

                                                                  GBP 0.00
 e)  Date of the transaction                                      1 December 2023
 f)  Place of the transaction                                     Outside a trading venue

 

d)

Aggregated information

-Aggregated volume

-Price

 

 

49,006

GBP 0.00

e)

Date of the transaction

1 December 2023

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                                                         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                                    Grant of a conditional award under The Compass Group PLC Long Term Incentive
                                                                  Plan 2018.  The number of Shares shown is the maximum available if the
                                                                  performance conditions for the period, which commenced on 1 October 2023 and
                                                                  ends on 30 September 2026, are satisfied in full.
 c)  Price(s) and volume(s)

Price(s)  Volume(s)
                                                                  GBP 0.00  56,574

 
 d)  Aggregated information

     -Aggregated volume

     -Price                                                       56,574

                                                                  GBP 0.00
 e)  Date of the transaction                                      1 December 2023
 f)  Place of the transaction                                     Outside a trading venue

 

d)

Aggregated information

-Aggregated volume

-Price

 

 

56,574

GBP 0.00

e)

Date of the transaction

1 December 2023

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                                                         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                                    Grant of a conditional award under The Compass Group PLC Long Term Incentive
                                                                  Plan 2018.  The number of Shares shown is the maximum available if the
                                                                  performance conditions for the period, which commenced on 1 October 2023 and
                                                                  ends on 30 September 2026, are satisfied in full.
 c)  Price(s) and volume(s)

Price(s)  Volume(s)
                                                                  GBP 0.00  53,193

 
 d)  Aggregated information

     -Aggregated volume

     -Price                                                       53,193

                                                                  GBP 0.00
 e)  Date of the transaction                                      1 December 2023
 f)  Place of the transaction                                     Outside a trading venue

 

d)

Aggregated information

-Aggregated volume

-Price

 

 

53,193

GBP 0.00

e)

Date of the transaction

1 December 2023

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

Press: Giles Robinson

 

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.   END  DSHFSEFFIEDSEIE

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