REG - Compass Group PLC - Director/PDMR Shareholding
05/12/2025 18:00
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RNS Number : 5344K Compass Group PLC 05 December 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
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 1 December 2025, conditional awards granted under The Compass Group PLC
Long Term Incentive Plan 2018 made to Dominic Blakemore, Petros Parras and
Palmer Brown vested in accordance with the associated performance conditions.
The interests in Shares following the transactions set out below are as
follows:
Dominic Blakemore: 636,739
Petros Parras: 39,785
Palmer Brown: 259,401
2024-2025 Deferred Bonus Plan Award
On 1 December 2025, 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 2024-2025 financial year will be deferred
into shares for a period of three years.
Long Term Incentive Plan 2025-2026 Award
On 1 December 2025, conditional awards were granted under The Compass Group
PLC Long Term Incentive Plan 2018 to Dominic Blakemore, Petros Parras and
Palmer Brown.
The number of Shares shown is the maximum available if the performance
conditions for the period, which commenced on 1 October 2025 and ends on 30
September 2028, are satisfied in full.
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 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 224,084
2) GBP 23.4146 105,584
d) Aggregated information
-Aggregated volume
-Price 105,584
GBP 23.4146
e) Date of the transaction 1 December 2025
f) Place of the transaction 1) Outside a trading venue (award release)
2) London Stock Exchange, Main Market - XLON (sale)
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 2024-2025 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 46,712
d) Aggregated information
-Aggregated volume
-Price 46,712
GBP 0.00
e) Date of the transaction 1 December 2025
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 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 2025 and
ends on 30 September 2028, are satisfied in full.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP 0.00 295,026
d) Aggregated information
-Aggregated volume
-Price 295,026
GBP 0.00
e) Date of the transaction 1 December 2025
f) Place of the transaction Outside a trading venue
d)
Aggregated information
-Aggregated volume
-Price
105,584
GBP 23.4146
e)
Date of the transaction
1 December 2025
f)
Place of the transaction
1) Outside a trading venue (award release)
2) London Stock Exchange, Main Market - XLON (sale)
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 2024-2025 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 46,712
d)
Aggregated information
-Aggregated volume
-Price
46,712
GBP 0.00
e)
Date of the transaction
1 December 2025
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 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 2025 and
ends on 30 September 2028, are satisfied in full.
c)
Price(s) and volume(s)
Price(s) Volume(s)
GBP 0.00 295,026
d)
Aggregated information
-Aggregated volume
-Price
295,026
GBP 0.00
e)
Date of the transaction
1 December 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 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 24,319
2) GBP 23.4146 11,463
d) Aggregated information
-Aggregated volume
-Price 11,463
GBP 23.4146
e) Date of the transaction 1 December 2025
f) Place of the transaction 1) Outside a trading venue (award release)
2) London Stock Exchange, Main Market - XLON (sale)
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 2024-2025 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 20,153
d) Aggregated information
-Aggregated volume
-Price 20,153
GBP 0.00
e) Date of the transaction 1 December 2025
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 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 2025 and
ends on 30 September 2028, are satisfied in full.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP 0.00 127,282
d) Aggregated information
-Aggregated volume
-Price 127,282
GBP 0.00
e) Date of the transaction 1 December 2025
f) Place of the transaction Outside a trading venue
d)
Aggregated information
-Aggregated volume
-Price
11,463
GBP 23.4146
e)
Date of the transaction
1 December 2025
f)
Place of the transaction
1) Outside a trading venue (award release)
2) London Stock Exchange, Main Market - XLON (sale)
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 2024-2025 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 20,153
d)
Aggregated information
-Aggregated volume
-Price
20,153
GBP 0.00
e)
Date of the transaction
1 December 2025
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 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 2025 and
ends on 30 September 2028, are satisfied in full.
c)
Price(s) and volume(s)
Price(s) Volume(s)
GBP 0.00 127,282
d)
Aggregated information
-Aggregated volume
-Price
127,282
GBP 0.00
e)
Date of the transaction
1 December 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 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 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 224,084
2) GBP 23.4146 105,584
d) Aggregated information
-Aggregated volume
-Price 105,584
GBP 23.4146
e) Date of the transaction 1 December 2025
f) Place of the transaction 1) Outside a trading venue (award release)
2) London Stock Exchange, Main Market - XLON (sale)
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 2024-2025 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 46,712
d) Aggregated information
-Aggregated volume
-Price 46,712
GBP 0.00
e) Date of the transaction 1 December 2025
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 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 2025 and
ends on 30 September 2028, are satisfied in full.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP 0.00 295,026
d) Aggregated information
-Aggregated volume
-Price 295,026
GBP 0.00
e) Date of the transaction 1 December 2025
f) Place of the transaction Outside a trading venue
d)
Aggregated information
-Aggregated volume
-Price
105,584
GBP 23.4146
e)
Date of the transaction
1 December 2025
f)
Place of the transaction
1) Outside a trading venue (award release)
2) London Stock Exchange, Main Market - XLON (sale)
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 2024-2025 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 46,712
d)
Aggregated information
-Aggregated volume
-Price
46,712
GBP 0.00
e)
Date of the transaction
1 December 2025
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 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 2025 and
ends on 30 September 2028, are satisfied in full.
c)
Price(s) and volume(s)
Price(s) Volume(s)
GBP 0.00 295,026
d)
Aggregated information
-Aggregated volume
-Price
295,026
GBP 0.00
e)
Date of the transaction
1 December 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 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 24,319
2) GBP 23.4146 11,463
d) Aggregated information
-Aggregated volume
-Price 11,463
GBP 23.4146
e) Date of the transaction 1 December 2025
f) Place of the transaction 1) Outside a trading venue (award release)
2) London Stock Exchange, Main Market - XLON (sale)
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 2024-2025 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 20,153
d) Aggregated information
-Aggregated volume
-Price 20,153
GBP 0.00
e) Date of the transaction 1 December 2025
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 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 2025 and
ends on 30 September 2028, are satisfied in full.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP 0.00 127,282
d) Aggregated information
-Aggregated volume
-Price 127,282
GBP 0.00
e) Date of the transaction 1 December 2025
f) Place of the transaction Outside a trading venue
d)
Aggregated information
-Aggregated volume
-Price
11,463
GBP 23.4146
e)
Date of the transaction
1 December 2025
f)
Place of the transaction
1) Outside a trading venue (award release)
2) London Stock Exchange, Main Market - XLON (sale)
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 2024-2025 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 20,153
d)
Aggregated information
-Aggregated volume
-Price
20,153
GBP 0.00
e)
Date of the transaction
1 December 2025
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 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 2025 and
ends on 30 September 2028, are satisfied in full.
c)
Price(s) and volume(s)
Price(s) Volume(s)
GBP 0.00 127,282
d)
Aggregated information
-Aggregated volume
-Price
127,282
GBP 0.00
e)
Date of the transaction
1 December 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 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 151,705
2) GBP 23.4146 66,462
d) Aggregated information
-Aggregated volume
-Price 66,462
GBP 23.4146
e) Date of the transaction 1 December 2025
f) Place of the transaction 1) Outside a trading venue (award release)
2) London Stock Exchange, Main Market - XLON (sale)
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 2024-2025 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 28,863
d) Aggregated information
-Aggregated volume
-Price 28,863
GBP 0.00
e) Date of the transaction 1 December 2025
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 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 2025 and
ends on 30 September 2028, are satisfied in full.
c) Price(s) and volume(s)
Price(s) Volume(s)
GBP 0.00 205,083
d) Aggregated information
-Aggregated volume
-Price 205,083
GBP 0.00
e) Date of the transaction 1 December 2025
f) Place of the transaction Outside a trading venue
d)
Aggregated information
-Aggregated volume
-Price
66,462
GBP 23.4146
e)
Date of the transaction
1 December 2025
f)
Place of the transaction
1) Outside a trading venue (award release)
2) London Stock Exchange, Main Market - XLON (sale)
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 2024-2025 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 28,863
d)
Aggregated information
-Aggregated volume
-Price
28,863
GBP 0.00
e)
Date of the transaction
1 December 2025
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 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 2025 and
ends on 30 September 2028, are satisfied in full.
c)
Price(s) and volume(s)
Price(s) Volume(s)
GBP 0.00 205,083
d)
Aggregated information
-Aggregated volume
-Price
205,083
GBP 0.00
e)
Date of the transaction
1 December 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
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