REG - Compass Group PLC - Director/PDMR Shareholding
29/11/2024 16:45
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RNS Number : 2509O Compass Group PLC 29 November 2024
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 26 November 2024, 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 transactions set out below are as
follows for the Executive Directors:
Dominic Blakemore: 518,239
Petros Parras: 23,864
Palmer Brown: 162,232
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 254,299
2) GBP 26.9231 119,821
d) Aggregated information
-Aggregated volume
-Price 119,821
GBP 26.9231
e) Date of the transaction 27 November 2024
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
119,821
GBP 26.9231
e)
Date of the transaction
27 November 2024
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 254,299
2) GBP 26.9231 119,821
d) Aggregated information
-Aggregated volume
-Price 119,821
GBP 26.9231
e) Date of the transaction 27 November 2024
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
119,821
GBP 26.9231
e)
Date of the transaction
27 November 2024
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 Petros Parras
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 16,984
2) GBP 26.9231 8,177
d) Aggregated information
-Aggregated volume
-Price 8,177
GBP 26.9231
e) Date of the transaction 27 November 2024
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
8,177
GBP 26.9231
e)
Date of the transaction
27 November 2024
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 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 152,799
2) GBP 26.9231 67,324
d) Aggregated information
-Aggregated volume
-Price 67,324
GBP 26.9231
e) Date of the transaction 27 November 2024
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
67,324
GBP 26.9231
e)
Date of the transaction
27 November 2024
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 Palmer Brown
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 152,799
2) GBP 26.9231 67,324
d) Aggregated information
-Aggregated volume
-Price 67,324
GBP 26.9231
e) Date of the transaction 27 November 2024
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
67,324
GBP 26.9231
e)
Date of the transaction
27 November 2024
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 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 53,962
2) GBP 26.9231 29,213
d) Aggregated information
-Aggregated volume
-Price 29,213
GBP 26.9231
e) Date of the transaction 27 November 2024
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
29,213
GBP 26.9231
e)
Date of the transaction
27 November 2024
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 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 68,541
2) GBP 26.9231 32,296
d) Aggregated information
-Aggregated volume
-Price 32,296
GBP 26.9231
e) Date of the transaction 27 November 2024
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
d)
Aggregated information
-Aggregated volume
-Price
32,296
GBP 26.9231
e)
Date of the transaction
27 November 2024
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 13,541
2) GBP 26.9231 4,700
d) Aggregated information
-Aggregated volume
-Price 4,700
GBP 26.9231
e) Date of the transaction 27 November 2024
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
4,700
GBP 26.9231
e)
Date of the transaction
27 November 2024
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 Shares to meet the associated tax and social security obligations.
c) Price(s) and volume(s)
Price(s) Volume(s)
1) Nil 67,658
2) GBP 26.9231 31,879
d) Aggregated information
-Aggregated volume
-Price 31,879
GBP 26.9231
e) Date of the transaction 27 November 2024
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
d)
Aggregated information
-Aggregated volume
-Price
31,879
GBP 26.9231
e)
Date of the transaction
27 November 2024
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 the Shares released.
c) Price(s) and volume(s)
Price(s) Volume(s)
1) Nil 72,495
2) GBP 26.9231 72,495
d) Aggregated information
-Aggregated volume
-Price 72,495
GBP 26.9231
e) Date of the transaction 27 November 2024
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
d)
Aggregated information
-Aggregated volume
-Price
72,495
GBP 26.9231
e)
Date of the transaction
27 November 2024
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 73,369
2) GBP 26.9231 34,570
d) Aggregated information
-Aggregated volume
-Price 34,570
GBP 26.9231
e) Date of the transaction 27 November 2024
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
34,570
GBP 26.9231
e)
Date of the transaction
27 November 2024
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
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