Compass Group PLC Total Voting Rights (4821O)

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RNS Number : 4821O

Compass Group PLC

01 February 2023

Legal Entity Identifier (LEI) No. 2138008M6MH9OZ6U2T68

COMPASS GROUP PLC

TOTAL VOTING RIGHTS AND CAPITAL AS AT 31 JANUARY 2023

In accordance with its obligations under rule 5.6.1 of the Disclosure Guidance and Transparency Rules, Compass Group PLC confirms that as at 31 January 2023 its issued share capital consists of:

1,785,403,977 ordinary shares of 11 1/20 pence each of which:

1,750,350,364 ordinary shares of 11 1/20 pence each are admitted to trading and 35,053,613 ordinary shares of 11 1/20 pence each are held in treasury.

The total number of voting rights in respect of the ordinary shares admitted to trading is 1,750,350,364 with each ordinary share having one vote.

The voting rights of treasury shares are automatically suspended.

In addition, Compass Group PLC sponsors a level 1 American Depositary Receipt Programme, under which ordinary shares of 11 1/20 pence each are traded in the form of American Depositary Shares on the New York Stock Exchange. The ordinary shares of 11 1/20 pence each traded in the form of American Depositary Shares are included within the total voting rights figure set out above.

The total voting rights figure may be used by shareholders as the denominator for the calculation by which they will determine whether they are required to notify their interest in, or a change to their interest in, Compass Group PLC under the FCA's Disclosure Guidance and Transparency Rules.

For further information, contact:

Alison Yapp Tel: [phone]

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Compass Group PLC is a world leading food services company, which generated annual revenues of GBP25.8 billion in the year to 30 September 2022. It operates in around 40 countries and employs and engages more than 500,000 people. The Company specialises in providing food and a range of support services across the core sectors of Business & Industry, Healthcare & Senior Living, Education, Sports & Leisure and Defence, Offshore & Remote, with an established brand portfolio.

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February 01, 2023 02:00 ET (07:00 GMT)