REG - Compass Group PLC - Director/PDMR Shareholding
04/12/2024 16:00
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RNS Number : 8463O Compass Group PLC 04 December 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
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 2024-25 Award
On 3 December 2024, conditional awards were granted under The Compass Group
PLC Long Term Incentive Plan 2018 to the PDMRs detailed below.
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.
2023-24 Deferred Bonus Plan Award
On 3 December 2024, conditional awards were granted under The Compass Group
Deferred Bonus Plan to Dominic Blakemore, Petros Parras and Palmer Brown.
One third of bonus earned in the 2023-2024 financial year will be deferred
into shares for a period of three years.
Vesting of Restricted Share Award
On 1 December 2024, a conditional award granted under The Compass Group PLC
Restricted Share Award Plan made to Petros Parras vested in accordance with
the associated performance conditions. Petros Parras' interest in Shares
following this vesting is 26,929.
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 2024 and
ends on 30 September 2027, are satisfied in full.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP 0.00 172,319
d) Aggregated information
-Aggregated volume
-Price 172,319
GBP 0.00
e) Date of the transaction 3 December 2024
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 2023-2024 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 28,719
d) Aggregated information
-Aggregated volume
-Price 28,719
GBP 0.00
e) Date of the transaction 3 December 2024
f) Place of the transaction Outside a trading venue
d)
Aggregated information
-Aggregated volume
-Price
172,319
GBP 0.00
e)
Date of the transaction
3 December 2024
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 2023-2024 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 28,719
d)
Aggregated information
-Aggregated volume
-Price
28,719
GBP 0.00
e)
Date of the transaction
3 December 2024
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 2024 and
ends on 30 September 2027, are satisfied in full.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP 0.00 96,187
d) Aggregated information
-Aggregated volume
-Price 96,187
GBP 0.00
e) Date of the transaction 3 December 2024
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 2023-2024 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 11,450
d) Aggregated information
-Aggregated volume
-Price 11,450
GBP 0.00
e) Date of the transaction 3 December 2024
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 5,886
2) GBP 26.9008 2,821
d) Aggregated information
-Aggregated volume
-Price 2,821
GBP 26.9008
e) Date of the transaction 2 December 2024
f) Place of the transaction 1) Outside a trading venue (award release)
2) London Stock Exchange (XLON) (sale)
d)
Aggregated information
-Aggregated volume
-Price
96,187
GBP 0.00
e)
Date of the transaction
3 December 2024
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 2023-2024 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 11,450
d)
Aggregated information
-Aggregated volume
-Price
11,450
GBP 0.00
e)
Date of the transaction
3 December 2024
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 5,886
2) GBP 26.9008 2,821
d)
Aggregated information
-Aggregated volume
-Price
2,821
GBP 26.9008
e)
Date of the transaction
2 December 2024
f)
Place of the transaction
1) Outside a trading venue (award release)
2) London Stock Exchange (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 (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 2024 and
ends on 30 September 2027, are satisfied in full.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP 0.00 143,574
d) Aggregated information
-Aggregated volume
-Price 143,574
GBP 0.00
e) Date of the transaction 3 December 2024
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 2023-2024 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 20,510
d) Aggregated information
-Aggregated volume
-Price 20,510
GBP 0.00
e) Date of the transaction 3 December 2024
f) Place of the transaction Outside a trading venue
d)
Aggregated information
-Aggregated volume
-Price
143,574
GBP 0.00
e)
Date of the transaction
3 December 2024
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 2023-2024 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 20,510
d)
Aggregated information
-Aggregated volume
-Price
20,510
GBP 0.00
e)
Date of the transaction
3 December 2024
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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