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CPG Compass Group Plc

2,227.00
-11.00 (-0.49%)
Last Updated: 11:30:13
Delayed by 15 minutes
Share Name Share Symbol Market Type Share ISIN Share Description
Compass Group Plc LSE:CPG London Ordinary Share GB00BD6K4575 ORD 11 1/20P
  Price Change % Change Share Price Bid Price Offer Price High Price Low Price Open Price Shares Traded Last Trade
  -11.00 -0.49% 2,227.00 2,227.00 2,228.00 2,238.00 2,224.00 2,232.00 236,793 11:30:13
Industry Sector Turnover Profit EPS - Basic PE Ratio Market Cap
Eating Places 31.03B 1.31B 0.7696 29.00 38.11B

Compass Group PLC Director/PDMR Shareholding (4760E)

09/02/2018 12:50pm

UK Regulatory


Compass (LSE:CPG)
Historical Stock Chart


From Apr 2019 to Apr 2024

Click Here for more Compass Charts.

TIDMCPG

RNS Number : 4760E

Compass Group PLC

09 February 2018

LEI: 2138008M6MH9OZ6U2T68

COMPASS GROUP PLC: DIRECTOR/PDMR SHAREHOLDINGS

Compass Group PLC (the "Company") announces the following changes in the interests 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: 2017/18 Award

On 9 February 2018, an award was made under The Compass Group PLC Long Term Incentive Plan 2018 ("Plan"), which was approved at the Company's Annual General Meeting on 8 February 2018, to the Directors and PDMRs detailed below:

 
 Name                   Director or PDMR    Number of Shares Under 
                                               Conditional Award 
---------------------  ------------------  ----------------------- 
 Dominic Blakemore          Director                       178,390 
---------------------  ------------------  ----------------------- 
 Gary Green                 Director                       165,125 
---------------------  ------------------  ----------------------- 
 Johnny Thomson             Director                       108,685 
---------------------  ------------------  ----------------------- 
 Christopher Garside          PDMR                          23,125 
---------------------  ------------------  ----------------------- 
 James Meaney                 PDMR                          27,080 
---------------------  ------------------  ----------------------- 
 Robin Mills                  PDMR                          33,495 
---------------------  ------------------  ----------------------- 
 Sandra Moura                 PDMR                          24,775 
---------------------  ------------------  ----------------------- 
 Venkatesh Shantaram          PDMR                          23,125 
---------------------  ------------------  ----------------------- 
 Juergen Thamm                PDMR                          37,945 
---------------------  ------------------  ----------------------- 
 Mark van Dyck                PDMR                          48,125 
---------------------  ------------------  ----------------------- 
 Mark White                   PDMR                          42,480 
---------------------  ------------------  ----------------------- 
 

The number of Shares shown is the maximum available if the corporate performance conditions for the period, which commenced on 1 October 2017 and ends on 30 September 2020, are satisfied in full. There will be no retesting of the award.

Under the Plan rules, participants may become entitled to Shares if the Company satisfies stringent corporate performance targets based upon Return on Capital Employed (ROCE), Adjusted Free Cash Flow (AFCF) and Total Shareholder Return relative to companies in the FTSE 100 index (excluding its financial services constituents). The corporate performance targets are weighted as follows: ROCE: 40%, AFCF: 40%, TSR: 20%.

Messrs Blakemore, Green and Thomson are required, as Directors of the Company, subject to the Plan rules, to hold any Shares arising from the vesting of this award for a period of two years from any such vesting.

The following notifications have been made to the Financial Conduct Authority in accordance with the requirements of the EU Market Abuse Regulation in respect of the above:

 
 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 
----  -------------------------------------------------------  ------------------------------------------------------- 
 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         Ordinary Shares of 11 1/20 pence each in Compass Group 
       instrument                                               PLC 
       Identification code 
                                                                GB00BD6K4575 
----  -------------------------------------------------------  ------------------------------------------------------- 
 b)    Nature of the transaction                                Long Term Incentive Plan award 
----  -------------------------------------------------------  ------------------------------------------------------- 
 c)    Price(s) and volume(s)                                     Price(s)    Volume(s) 
                                                                  ----------  ---------- 
                                                                   GBP 0.00    178,390 
                                                                  ----------  ---------- 
----  -------------------------------------------------------  ------------------------------------------------------- 
 d)    Aggregated information 
   -Aggregated volume 
   -Price                                                        178,390 
                                                                  0.00 
 ------------------------------------------------------------  ------------------------------------------------------- 
 e)    Date of the transaction                                   9 February 2018 
----  -------------------------------------------------------  ------------------------------------------------------- 
 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                                                     Gary Green 
----  -------------------------------------------------------  ------------------------------------------------------- 
 2     Reason for the notification 
----  ---------------------------------------------------------------------------------------------------------------- 
 a)    Position/status                                          Executive Director 
----  -------------------------------------------------------  ------------------------------------------------------- 
 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         Ordinary Shares of 11 1/20 pence each in Compass Group 
       instrument                                               PLC 
       Identification code 
                                                                GB00BD6K4575 
----  -------------------------------------------------------  ------------------------------------------------------- 
 b)    Nature of the transaction                                Long Term Incentive Plan award 
----  -------------------------------------------------------  ------------------------------------------------------- 
 c)    Price(s) and volume(s)                                     Price(s)    Volume(s) 
                                                                  ----------  ---------- 
                                                                   GBP 0.00    165,125 
                                                                  ----------  ---------- 
----  -------------------------------------------------------  ------------------------------------------------------- 
 d)    Aggregated information 
   -Aggregated volume 
   -Price                                                        165,125 
                                                                  0.00 
 ------------------------------------------------------------  ------------------------------------------------------- 
 e)    Date of the transaction                                   9 February 2018 
----  -------------------------------------------------------  ------------------------------------------------------- 
 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                                                     Johnny Thomson 
----  -------------------------------------------------------  ------------------------------------------------------- 
 2     Reason for the notification 
----  ---------------------------------------------------------------------------------------------------------------- 
 a)    Position/status                                          Executive Director 
----  -------------------------------------------------------  ------------------------------------------------------- 
 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         Ordinary Shares of 11 1/20 pence each in Compass Group 
       instrument                                               PLC 
       Identification code 
                                                                GB00BD6K4575 
----  -------------------------------------------------------  ------------------------------------------------------- 
 b)    Nature of the transaction                                Long Term Incentive Plan award 
----  -------------------------------------------------------  ------------------------------------------------------- 
 c)    Price(s) and volume(s)                                     Price(s)    Volume(s) 
                                                                  ----------  ---------- 
                                                                   GBP 0.00    108,685 
                                                                  ----------  ---------- 
----  -------------------------------------------------------  ------------------------------------------------------- 
 d)    Aggregated information 
   -Aggregated volume 
   -Price                                                        108,685 
                                                                  0.00 
 ------------------------------------------------------------  ------------------------------------------------------- 
 e)    Date of the transaction                                   9 February 2018 
----  -------------------------------------------------------  ------------------------------------------------------- 
 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                                                     Christopher Garside 
----  -------------------------------------------------------  ------------------------------------------------------- 
 2     Reason for the notification 
----  ---------------------------------------------------------------------------------------------------------------- 
 a)    Position/status                                          PDMR 
----  -------------------------------------------------------  ------------------------------------------------------- 
 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         Ordinary Shares of 11 1/20 pence each in Compass Group 
       instrument                                               PLC 
       Identification code 
                                                                GB00BD6K4575 
----  -------------------------------------------------------  ------------------------------------------------------- 
 b)    Nature of the transaction                                Long Term Incentive Plan award 
----  -------------------------------------------------------  ------------------------------------------------------- 
 c)    Price(s) and volume(s)                                     Price(s)    Volume(s) 
                                                                  ----------  ---------- 
                                                                   GBP 0.00    23,125 
                                                                  ----------  ---------- 
----  -------------------------------------------------------  ------------------------------------------------------- 
 d)    Aggregated information 
   -Aggregated volume 
   -Price                                                        23,125 
                                                                  0.00 
 ------------------------------------------------------------  ------------------------------------------------------- 
 e)    Date of the transaction                                   9 February 2018 
----  -------------------------------------------------------  ------------------------------------------------------- 
 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                                                     James Meaney 
----  -------------------------------------------------------  ------------------------------------------------------- 
 2     Reason for the notification 
----  ---------------------------------------------------------------------------------------------------------------- 
 a)    Position/status                                          PDMR 
----  -------------------------------------------------------  ------------------------------------------------------- 
 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         Ordinary Shares of 11 1/20 pence each in Compass Group 
       instrument                                               PLC 
       Identification code 
                                                                GB00BD6K4575 
----  -------------------------------------------------------  ------------------------------------------------------- 
 b)    Nature of the transaction                                Long Term Incentive Plan award 
----  -------------------------------------------------------  ------------------------------------------------------- 
 c)    Price(s) and volume(s)                                     Price(s)    Volume(s) 
                                                                  ----------  ---------- 
                                                                   GBP 0.00    27,080 
                                                                  ----------  ---------- 
----  -------------------------------------------------------  ------------------------------------------------------- 
 d)    Aggregated information 
   -Aggregated volume 
   -Price                                                        27,080 
                                                                  0.00 
 ------------------------------------------------------------  ------------------------------------------------------- 
 e)    Date of the transaction                                   9 February 2018 
----  -------------------------------------------------------  ------------------------------------------------------- 
 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                                                     Robin Mills 
----  -------------------------------------------------------  ------------------------------------------------------- 
 2     Reason for the notification 
----  ---------------------------------------------------------------------------------------------------------------- 
 a)    Position/status                                          PDMR 
----  -------------------------------------------------------  ------------------------------------------------------- 
 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         Ordinary Shares of 11 1/20 pence each in Compass Group 
       instrument                                               PLC 
       Identification code 
                                                                GB00BD6K4575 
----  -------------------------------------------------------  ------------------------------------------------------- 
 b)    Nature of the transaction                                Long Term Incentive Plan award 
----  -------------------------------------------------------  ------------------------------------------------------- 
 c)    Price(s) and volume(s)                                     Price(s)    Volume(s) 
                                                                  ----------  ---------- 
                                                                   GBP 0.00    33,495 
                                                                  ----------  ---------- 
----  -------------------------------------------------------  ------------------------------------------------------- 
 d)    Aggregated information 
   -Aggregated volume 
   -Price                                                        33,495 
                                                                  0.00 
 ------------------------------------------------------------  ------------------------------------------------------- 
 e)    Date of the transaction                                  9 February 2018 
----  -------------------------------------------------------  ------------------------------------------------------- 
 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                                                     Sandra Moura 
----  -------------------------------------------------------  ------------------------------------------------------- 
 2     Reason for the notification 
----  ---------------------------------------------------------------------------------------------------------------- 
 a)    Position/status                                          PDMR 
----  -------------------------------------------------------  ------------------------------------------------------- 
 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         Ordinary Shares of 11 1/20 pence each in Compass Group 
       instrument                                               PLC 
       Identification code 
                                                                GB00BD6K4575 
----  -------------------------------------------------------  ------------------------------------------------------- 
 b)    Nature of the transaction                                Long Term Incentive Plan award 
----  -------------------------------------------------------  ------------------------------------------------------- 
 c)    Price(s) and volume(s)                                     Price(s)    Volume(s) 
                                                                  ----------  ---------- 
                                                                   GBP 0.00    24,775 
                                                                  ----------  ---------- 
----  -------------------------------------------------------  ------------------------------------------------------- 
 d)    Aggregated information 
   -Aggregated volume 
   -Price                                                        24,775 
                                                                  0.00 
 ------------------------------------------------------------  ------------------------------------------------------- 
 e)    Date of the transaction                                   9 February 2018 
----  -------------------------------------------------------  ------------------------------------------------------- 
 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                                                     Venkatesh Shantaram 
----  -------------------------------------------------------  ------------------------------------------------------- 
 2     Reason for the notification 
----  ---------------------------------------------------------------------------------------------------------------- 
 a)    Position/status                                          PDMR 
----  -------------------------------------------------------  ------------------------------------------------------- 
 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         Ordinary Shares of 11 1/20 pence each in Compass Group 
       instrument                                               PLC 
       Identification code 
                                                                GB00BD6K4575 
----  -------------------------------------------------------  ------------------------------------------------------- 
 b)    Nature of the transaction                                Long Term Incentive Plan award 
----  -------------------------------------------------------  ------------------------------------------------------- 
 c)    Price(s) and volume(s)                                     Price(s)    Volume(s) 
                                                                  ----------  ---------- 
                                                                   GBP 0.00    23,125 
                                                                  ----------  ---------- 
----  -------------------------------------------------------  ------------------------------------------------------- 
 d)    Aggregated information 
   -Aggregated volume 
   -Price                                                        23,125 
                                                                  0.00 
 ------------------------------------------------------------  ------------------------------------------------------- 
 e)    Date of the transaction                                   9 February 2018 
----  -------------------------------------------------------  ------------------------------------------------------- 
 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                                                     Juergen Thamm 
----  -------------------------------------------------------  ------------------------------------------------------- 
 2     Reason for the notification 
----  ---------------------------------------------------------------------------------------------------------------- 
 a)    Position/status                                          PDMR 
----  -------------------------------------------------------  ------------------------------------------------------- 
 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         Ordinary Shares of 11 1/20 pence each in Compass Group 
       instrument                                               PLC 
       Identification code 
                                                                GB00BD6K4575 
----  -------------------------------------------------------  ------------------------------------------------------- 
 b)    Nature of the transaction                                Long Term Incentive Plan award 
----  -------------------------------------------------------  ------------------------------------------------------- 
 c)    Price(s) and volume(s)                                     Price(s)    Volume(s) 
                                                                  ----------  ---------- 
                                                                   GBP 0.00    37,945 
                                                                  ----------  ---------- 
----  -------------------------------------------------------  ------------------------------------------------------- 
 d)    Aggregated information 
   -Aggregated volume 
   -Price                                                        37,945 
                                                                  0.00 
 ------------------------------------------------------------  ------------------------------------------------------- 
 e)    Date of the transaction                                   9 February 2018 
----  -------------------------------------------------------  ------------------------------------------------------- 
 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                                                     Mark van Dyck 
----  -------------------------------------------------------  ------------------------------------------------------- 
 2     Reason for the notification 
----  ---------------------------------------------------------------------------------------------------------------- 
 a)    Position/status                                          PDMR 
----  -------------------------------------------------------  ------------------------------------------------------- 
 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         Ordinary Shares of 11 1/20 pence each in Compass Group 
       instrument                                               PLC 
       Identification code 
                                                                GB00BD6K4575 
----  -------------------------------------------------------  ------------------------------------------------------- 
 b)    Nature of the transaction                                Long Term Incentive Plan award 
----  -------------------------------------------------------  ------------------------------------------------------- 
 c)    Price(s) and volume(s)                                     Price(s)    Volume(s) 
                                                                  ----------  ---------- 
                                                                   GBP 0.00    48,125 
                                                                  ----------  ---------- 
----  -------------------------------------------------------  ------------------------------------------------------- 
 d)    Aggregated information 
   -Aggregated volume 
   -Price                                                        48,125 
                                                                  0.00 
 ------------------------------------------------------------  ------------------------------------------------------- 
 e)    Date of the transaction                                   9 February 2018 
----  -------------------------------------------------------  ------------------------------------------------------- 
 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                                                     Mark White 
----  -------------------------------------------------------  ------------------------------------------------------- 
 2     Reason for the notification 
----  ---------------------------------------------------------------------------------------------------------------- 
 a)    Position/status                                          PDMR 
----  -------------------------------------------------------  ------------------------------------------------------- 
 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         Ordinary Shares of 11 1/20 pence each in Compass Group 
       instrument                                               PLC 
       Identification code 
                                                                GB00BD6K4575 
----  -------------------------------------------------------  ------------------------------------------------------- 
 b)    Nature of the transaction                                Long Term Incentive Plan award 
----  -------------------------------------------------------  ------------------------------------------------------- 
 c)    Price(s) and volume(s)                                     Price(s)    Volume(s) 
                                                                  ----------  ---------- 
                                                                   GBP 0.00    42,480 
                                                                  ----------  ---------- 
----  -------------------------------------------------------  ------------------------------------------------------- 
 d)    Aggregated information 
   -Aggregated volume 
   -Price                                                        42,480 
                                                                  0.00 
 ------------------------------------------------------------  ------------------------------------------------------- 
 e)    Date of the transaction                                   9 February 2018 
----  -------------------------------------------------------  ------------------------------------------------------- 
 f)    Place of the transaction                                 Outside a trading venue 
----  -------------------------------------------------------  ------------------------------------------------------- 
 

ENDS

Enquiries:

Compass Group PLC

+44 (0)1932 573000

   Investors/Analysts:         Mark J White, Group General Counsel & Company Secretary 

Note to Editors: Compass Group PLC is the world's leading food service company, which generated annual revenues of GBP22.6 billion in the year to 30 September 2017. It operates in around 50 countries, employs over 550,000 people and serves over 5.5 billion meals a year. The Company specialises in providing food and a range of support services across the core sectors of Business & Industry, Healthcare & Seniors, Education, Sports & Leisure and Defence, Offshore & Remote, with an established brand portfolio.

This information is provided by RNS

The company news service from the London Stock Exchange

END

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(END) Dow Jones Newswires

February 09, 2018 07:50 ET (12:50 GMT)

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