RNS Number : 5659D
Compass Group PLC
17 May 2012
COMPASS GROUP PLC: DIRECTOR/PDMR SHAREHOLDING
Compass Group PLC (the "Company") announces the following change in the interests of a Director in ordinary shares of 10 pence each in the share capital of the Company ("Shares").
Long-Term Incentive Plan Award
On 17 May 2012, an award was made under the Compass Group PLC Long Term Incentive Plan 2010 ("Plan") to the Director detailed below.
Name Shares Under
Dominic Blakemore, Group Finance Director 114,832
The number of Shares shown is the maximum available if the corporate performance conditions for the period, which commenced on 1 October 2011 and will end on 30 September 2014, are satisfied in full. There will be no retesting of the award.
Under the Plan, a participant may become entitled to Shares if the Company satisfies stringent corporate performance targets based upon Total Shareholder Return relative to companies in the FTSE 100 index (excluding its financial services constituents), and Free Cash Flow, each relating to 50% of an award.
Compass Group PLC
+44 (0)1932 573000
Investors/Analysts: Mark J White, General Counsel & Company Secretary
Sarah John, Corporate Strategy Director
Media: Clare Hunt, Group Media Relations Assistant Director
Note to Editors
Compass Group PLC is a world-leading food and support services company, which generated annual revenues of GBP15.8 billion in the year to 30 September 2011. It operates in around 50 countries, employs over 470,000 people and serves over 4 billion meals every year. The Company specialises in providing food and a range of support services across the core sectors of Business & Industry, Defence, Offshore & Remote Site, Healthcare, Education, Sports & Leisure and Vending with an established brand portfolio.
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