REG - Compass Group PLC - Director/PDMR Shareholding

CompassAnnouncement

17/12/2024 17:00

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RNS Number : 4691Q  Compass Group PLC  17 December 2024

 

 

LEI: 2138008M6MH9OZ6U2T68

 
 

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING
MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

 

Compass Group PLC (the "Company") announces the following transaction of a
Director and Person Discharging Managerial Responsibility ("PDMR") in ordinary
shares of 11 1/20 pence each in the share capital of the Company ("Shares").

 

Vesting of conditional awards

 

On 15 December 2024, a conditional award granted under The Compass Group PLC
Long Term Incentive Plan 2018 as a Deferred Bonus Award to Palmer Brown vested
in accordance with the associated performance conditions. Palmer Brown's
interest in Shares following the vesting as set out below is 174,158.

 

 

 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 as a Deferred Bonus
                                                                  Award 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          21,327
                                                                  2) GBP 26.5569  9,401

 
 d)  Aggregated information

     -Aggregated volume                                           9,401

     -Price                                                       GBP 26.5569
 e)  Date of the transaction                                      16 December 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

 

9,401

GBP 26.5569

e)

Date of the transaction

16 December 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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