REG - Compass Group PLC - Director/PDMR Shareholding
13/02/2025 16:00
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RNS Number : 0666X Compass Group PLC 13 February 2025
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").
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 Grant of a top-up conditional award under The Compass Group PLC Long Term
Incentive Plan 2018 to bring the in-year awards for 2024-25 to the award level
set out in the 2025 Remuneration Policy approved by shareholders at the
Company's Annual General Meeting held on 6 February 2025. 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 85,239
d) Aggregated information
-Aggregated volume
-Price 85,239
GBP 0.00
e) Date of the transaction 12 February 2025
f) Place of the transaction Outside a trading venue
d)
Aggregated information
-Aggregated volume
-Price
85,239
GBP 0.00
e)
Date of the transaction
12 February 2025
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
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 Grant of a top-up conditional award under The Compass Group PLC Long Term
Incentive Plan 2018 to bring the in-year awards for 2024-25 to the award level
set out in the 2025 Remuneration Policy approved by shareholders at the
Company's Annual General Meeting held on 6 February 2025. 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 8,713
d) Aggregated information
-Aggregated volume
-Price 8,713
GBP 0.00
e) Date of the transaction 12 February 2025
f) Place of the transaction Outside a trading venue
d)
Aggregated information
-Aggregated volume
-Price
8,713
GBP 0.00
e)
Date of the transaction
12 February 2025
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 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 Grant of a top-up conditional award under The Compass Group PLC Long Term
Incentive Plan 2018 to bring the in-year awards for 2024-25 to the award level
set out in the 2025 Remuneration Policy approved by shareholders at the
Company's Annual General Meeting held on 6 February 2025. 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 27,054
d) Aggregated information
-Aggregated volume
-Price 27,054
GBP 0.00
e) Date of the transaction 12 February 2025
f) Place of the transaction Outside a trading venue
d)
Aggregated information
-Aggregated volume
-Price
27,054
GBP 0.00
e)
Date of the transaction
12 February 2025
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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