Annual Information Update

Compass Group PLC 17 January 2007 Letter to: RNS Compass Group PLC - Annual Information Update In accordance with Prospectus Rule 5.2, Compass Group PLC is pleased to provide its second Annual Information Update relating to information that has been published or made available to the public between 10 January 2006 and 17 January 2007. The information referred to in this update was up to date at the time the information was published but some information may now be out of date. From: Andrew V Derham (Deputy Company Secretary) 1 Announcements made via RNS, a regulatory information service All of the documents listed below were published via RNS, a Regulatory Information Service. Date Brief description of announcement 17.01.07 Annual Information Update for the period up to 17.01.07 17.01.07 Annual Report 2006, Annual Review 2006 & Notice of AGM - available for viewing at the Document Viewing Facility 16.01.07 Purchase by the Company of 700,000 of own shares for cancellation 15.01.07 Purchase by the Company of 500,000 of own shares for cancellation 12.01.07 Purchase by the Company of 1,000,000 of own shares for cancellation 11.01.07 Purchase by the Company of 65,000 of own shares for cancellation 10.01.07 Purchase by the Company of 1,000,000 of own shares for cancellation 09.01.07 Purchase by the Company of 1,500,000 of own shares for cancellation 08.01.07 Purchase by the Company of 1,000,000 of own shares for cancellation 05.01.07 Purchase by the Company of 1,000,000 of own shares for cancellation 04.01.07 Purchase by the Company of 1,500,000 of own shares for cancellation 03.01.07 Purchase by the Company of 530,000 of own shares for cancellation 02.01.07 Purchase by the Company of 440,000 of own shares for cancellation 28.12.06 Purchase by the Company of 520,000 of own shares for cancellation 28.12.06 Notification of major interests in shares from Brandes Investment Partners L.P. 27.12.06 Purchase by the Company of 425,000 of own shares for cancellation 27.12.06 Announcement in respect of the Company's total number of voting rights and issued share capital 27.12.06 Notification of changes of interests of directors, PDMRs or connected persons 21.12.06 Purchase by the Company of 860,000 of own shares for cancellation 20.12.06 Purchase by the Company of 1,000,000 of own shares for cancellation 19.12.06 Purchase by the Company of 1,000,000 of own shares for cancellation 19.12.06 Amended announcement relating to the previous purchase by the Company, on 18 December 2006, of 700,000 of own shares for cancellation 18.12.06 Purchase by the Company of 700,000 of own shares for cancellation 15.12.06 Purchase by the Company of 200,000 of own shares for cancellation 14.12.06 Purchase by the Company of 460,000 of own shares for cancellation 13.12.06 Update relating to the structure of the Board of Directors 13.12.06 Purchase by the Company of 450,000 of own shares for cancellation 12.12.06 Purchase by the Company of 700,000 of own shares for cancellation 11.12.06 Purchase by the Company of 700,000 of own shares for cancellation 08.12.06 Purchase by the Company of 300,000 of own shares for cancellation 07.12.06 Purchase by the Company of 100,000 of own shares for cancellation 06.12.06 Purchase by the Company of 700,000 of own shares for cancellation 05.12.06 Purchase by the Company of 700,000 of own shares for cancellation 05.12.06 Notification regarding major interests in shares from Barclays PLC 05.12.06 Notification regarding major interests in shares from UBS AG 04.12.06 Purchase by the Company of 700,000 of own shares for cancellation 04.12.06 Announcement in respect on New Directors' Declarations 01.12.06 Purchase by the Company of 700,000 of own shares for cancellation 01.12.06 Notification of major interests in shares from Barclays PLC 30.11.06 Purchase by the Company of 700,000 of own shares for cancellation 29.11.06 Update relating to the structure of the Board of Directors 29.11.06 Preliminary final results for the financial year ended 30.09.06 27.11.06 Notification of major interests in shares from UBS AG 24.11.06 Purchase by the Company of 1,000,000 of own shares for cancellation 23.11.06 Purchase by the Company of 700,000 of own shares for cancellation 23.11.06 Notification regarding major interests in shares from UBS AG 22.11.06 Purchase by the Company of 700,000 of own shares for cancellation 21.11.06 Purchase by the Company of 700,000 of own shares for cancellation 20.11.06 Purchase by the Company of 700,000 of own shares for cancellation 17.11.06 Purchase by the Company of 575,000 of own shares for cancellation 16.11.06 Purchase by the Company of 700,000 of own shares for cancellation 15.11.06 Purchase by the Company of 700,000 of own shares for cancellation 14.11.06 Purchase by the Company of 700,000 of own shares for cancellation 13.11.06 Purchase by the Company of 700,000 of own shares for cancellation 08.11.06 Purchase by the Company of 700,000 of own shares for cancellation 08.11.06 Notification of major interests in shares from UBS AG 07.11.06 Purchase by the Company of 700,000 of own shares for cancellation 06.11.06 Purchase by the Company of 700,000 of own shares for cancellation 03.11.06 Purchase by the Company of 700,000 of own shares for cancellation 02.11.06 Purchase by the Company of 700,000 of own shares for cancellation 01.11.06 Purchase by the Company of 700,000 of own shares for cancellation 31.10.06 Purchase by the Company of 700,000 of own shares for cancellation 30.10.06 Purchase by the Company of 700,000 of own shares for cancellation 27.10.06 Purchase by the Company of 700,000 of own shares for cancellation 27.10.06 Sale of shares of the Company by the Trustee of the Compass Group Employee Trust No.2 26.10.06 Purchase by the Company of 700,000 of own shares for cancellation 25.10.06 Purchase by the Company of 700,000 of own shares for cancellation 24.10.06 Purchase by the Company of 700,000 of own shares for cancellation 23.10.06 Purchase by the Company of 1,000,000 of own shares for cancellation 20.10.06 Purchase by the Company of 700,000 of own shares for cancellation 19.10.06 Purchase by the Company of 1,000,000 of own shares for cancellation 18.10.06 Purchase by the Company of 1,000,000 of own shares for cancellation 17.10.06 Purchase by the Company of 1,000,000 of own shares for cancellation 16.10.06 Purchase by the Company of 1,000,000 of own shares for cancellation 16.10.06 Block listing interim review - SAYE Scheme 16.10.06 Block listing interim review - Management Share Option Plan 16.10.06 Block listing interim review - Executive Share Option Plan 16.10.06 Block listing interim review - Executive Share Option Plan 16.10.06 Announcement in relation to ESS/ES-KO and Supreme (UN) litigation 13.10.06 Purchase by the Company of 1,000,000 of own shares for cancellation 12.10.06 Purchase by the Company of 850,000 of own shares for cancellation 12.10.06 Notification regarding major interests in shares from UBS AG 11.10.06 Purchase by the Company of 1,000,000 of own shares for cancellation 10.10.06 Purchase by the Company of 1,000,000 of own shares for cancellation 09.10.06 Purchase by the Company of 1,000,000 of own shares for cancellation 06.10.06 Purchase by the Company of 800,000 of own shares for cancellation 05.10.06 Purchase by the Company of 1,200,000 of own shares for cancellation 04.10.06 Purchase by the Company of 1,000,000 of own shares for cancellation 03.10.06 Purchase by the Company of 1,200,000 of own shares for cancellation 02.10.06 Purchase by the Company of 1,000,000 of own shares for cancellation 29.09.06 Acquisition of shares of the Company by the Trustee of the Compass Group Employee Trust No.2 29.09.06 Purchase by the Company of 1,500,000 of own shares for cancellation 28.09.06 Purchase by the Company of 680,000 of own shares for cancellation 27.09.06 Purchase by the Company of 1,000,000 of own shares for cancellation 27.09.06 Pre-close period trading update 25.09.06 Purchase by the Company of 1,000,000 of own shares for cancellation 22.09.06 Purchase by the Company of 1,000,000 of own shares for cancellation 21.09.06 Purchase by the Company of 85,000 of own shares for cancellation 20.09.06 Purchase by the Company of 450,000 of own shares for cancellation 19.09.06 Purchase by the Company of 900,000 of own shares for cancellation 18.09.06 Purchase by the Company of 700,000 of own shares for cancellation 15.09.06 Purchase by the Company of 1,000,000 of own shares for cancellation 14.09.06 Purchase by the Company of 850,000 of own shares for cancellation 13.09.06 Purchase by the Company of 1,000,000 of own shares for cancellation 12.09.06 Purchase by the Company of 750,000 of own shares for cancellation 11.09.06 Purchase by the Company of 800,000 of own shares for cancellation 08.09.06 Purchase by the Company of 750,000 of own shares for cancellation 07.09.06 Purchase by the Company of 1,056,000 of own shares for cancellation 06.09.06 Purchase by the Company of 1,000,000 of own shares for cancellation 05.09.06 Purchase by the Company of 1,000,000 of own shares for cancellation 04.09.06 Purchase by the Company of 500,000 of own shares for cancellation 01.09.06 Purchase by the Company of 500,000 of own shares for cancellation 31.08.06 Purchase by the Company of 1,000,000 of own shares for cancellation 30.08.06 Purchase by the Company of 1,000,000 of own shares for cancellation 29.08.06 Purchase by the Company of 750,000 of Own shares for cancellation 25.08.06 Purchase by the Company of 500,000 of own shares for cancellation 24.08.06 Purchase by the Company of 1,000,000 of own shares for cancellation 23.08.06 Purchase by the Company of 500,000 of own shares for cancellation 22.08.06 Purchase by the Company of 900,000 of own shares for cancellation 22.08.06 Notification of major interests in shares from Harris Associates L.P. 21.08.06 Purchase by the Company of 370,000 of own shares for cancellation 18.08.06 Purchase by the Company of 500,000 of own shares for cancellation 17.08.06 Purchase by the Company of 330,000 of own shares for cancellation 16.08.06 Purchase by the Company of 350,000 of own shares for cancellation 15.08.06 Purchase by the Company of 50,000 of own shares for cancellation 14.08.06 Purchase by the Company of 500,000 of own shares for cancellation 11.08.06 Purchase by the Company of 500,000 of own shares for cancellation 10.08.06 Purchase by the Company of 875,000 of own shares for cancellation 09.08.06 Purchase by the Company of 500,000 of own shares for cancellation 08.08.06 Purchase by the Company of 1,000,000 of own shares for cancellation 07.08.06 Purchase by the Company of 836,000 of own shares for cancellation 04.08.06 Purchase by the Company of 1,000,000 of own shares for cancellation 03.08.06 Purchase by the Company of 880,000 of own shares for cancellation 02.08.06 Purchase by the Company of 770,000 of own shares for cancellation 01.08.06 Purchase by the Company of 900,000 of own shares for cancellation 31.07.06 Notification regarding major interests in shares from Deutsche Bank AG 31.07.06 Purchase by the Company of 500,000 of own shares for cancellation 27.07.06 Purchase by the Company of 1,000,000 of own shares for cancellation 26.07.06 Purchase by the Company of 615,000 of own shares for cancellation 25.07.06 Purchase by the Company of 1,000,000 of own shares for cancellation 24.07.06 Purchase by the Company of 1,000,000 of own shares for cancellation 24.07.06 Notification regarding major interests in shares from Barclays PLC 21.07.06 Purchase by the Company of 1,000,000 of own shares for cancellation 20.07.06 Purchase by the Company of 1,000,000 of own shares for cancellation 20.07.06 Notification of major interests in shares from Barclays PLC 19.07.06 Purchase by the Company of 770,000 of own shares for cancellation 18.07.06 Purchase by the Company of 1,000,000 of own shares for cancellation 17.07.06 Purchase by the Company of 1,000,000 of own shares for cancellation 17.07.06 Notification of major interests in shares from Deutsche Bank AG 14.07.06 Purchase by the Company of 1,300,000 of own shares for cancellation 13.07.06 Purchase by the Company of 1,000,000 of own shares for cancellation 12.07.06 Purchase by the Company of 1,500,000 of own shares for cancellation 11.07.06 Purchase by the Company of 1,035,000 of own shares for cancellation 10.07.06 Purchase by the Company of 1,000,000 of own shares for cancellation 10.07.06 Notification of major interests in shares from Barclays PLC 07.07.06 Purchase by the Company of 1,000,000 of own shares for cancellation 06.07.06 Purchase by the Company of 1,500,000 of own shares for cancellation 06.07.06 Notification regarding major interests in shares from Aviva PLC 05.07.06 Purchase by the Company of 1,500,000 of own shares for cancellation 05.07.06 Notification of major interests in shares from Barclays PLC 04.07.06 Purchase by the Company of 615,000 of own shares for cancellation 03.07.06 Purchase by the Company of 64,000 of own shares for cancellation 30.06.06 Purchase by the Company of 1,000,000 of own shares for cancellation 29.06.06 Purchase by the Company of 100,000 of own shares for cancellation 28.06.06 Purchase by the Company of 1,000,000 of own shares for cancellation 27.06.06 Purchase by the Company of 1,000,000 of own shares for cancellation 26.06.06 Purchase by the Company of 650,000 of own shares for cancellation 26.06.06 Notification of major interests in shares from Legal & General Group plc 23.06.06 Purchase by the Company of 850,000 of own shares for cancellation 22.06.06 Purchase by the Company of 150,000 of own shares for cancellation 20.06.06 Purchase by the Company of 1,000,000 of own shares for cancellation 19.06.06 Purchase by the Company of 1,000,000 of own shares for cancellation 15.06.06 Announcement of the completion of the sale of the Company's travel concession catering operations (Select Service Partner) 15.06.06 Notification regarding major interests in shares from Deutsche Bank AG 14.06.06 Notification of changes of interests in shares of Directors and PDMRs 09.06.06 Interim Report 2006 - available at the Document Viewing Facility 02.06.06 Notification of major interests in shares from Barclays PLC 02.06.06 Notification of major interests in shares from Brandes Investment Partners L.P. 23.05.06 Notification of major interests in shares from Barclays PLC 17.05.06 Notification regarding major interests in shares from Barclays PLC 17.05.06 Notification of changes of interests in shares of directors, PDMRs or connected persons 16.05.06 Interim results for the 6 months ended 31.03.06 09.05.06 Results of the extraordinary general meeting of the Company in respect of the sale of the Company's travel concession catering operations (Select Service Partner) 26.04.06 Update to the senior management structure 21.04.06 Announcement of the issue by the Company of a shareholder circular and notice of an extraordinary general meeting in respect of the sale of the Company's travel concession catering operations (Select Service Partner) 09.04.06 Announcement of the sale by the Company of its travel concession catering operations (Select Service Partner) 03.04.06 Block listing interim review - Management Share Option Plan 03.04.06 Block listing interim review - Executive Share Option Plan 03.04.06 Block listing interim review - Executive Share Option Plan 03.04.06 Block listing interim review - SAYE Scheme 31.03.06 New Director's declaration 29.03.06 Announcement of a further US Complaint issued, but not served, against the Company by a competitor (ES-KO International, Inc.) making allegations in connection with United Nations contracting 28.03.06 Pre-close period trading update 24.03.06 Update relating to the structure of the Board of Directors 23.03.06 Notification of major interests in shares from UBS AG 16.03.06 Notification regarding major interests in shares from UBS AG 13.03.06 Notification of major interests in shares from Brandes Investment Partners L.P. 10.03.06 Notification of major interests in shares from UBS AG 10.03.06 Announcement of US legal proceedings issued, but not served, against the Company by a competitor (Supreme Foodservice AG) making allegations in connection with United Nations contracting 02.03.06 Notification of major interests in shares from Deutsche Bank AG 01.03.06 Announcement of adoption of International Financial Reporting Standards and the related preliminary restatement of the Company's 2005 financial information. 27.02.06 Notification of major interests in shares from Deutsche Bank AG 27.02.06 Notification of major interests in shares from Brandes Investment Partners L.P. 13.02.06 Resolutions relating to special business passed at the AGM on 10.02.06 - available for viewing at the Document Viewing Facility 10.02.06 AGM statement 08.02.06 Notification of major interests in shares from Deutsche Bank AG 06.02.06 Notification of major interests in shares from Deutsche Bank AG 01.02.06 Announcement of the conclusion of Freshfields investigation into the relationships between the Company's subsidiary (Eurest Support Services), IHC Services and the United Nations 27.01.06 Notification of major interests in shares from Deutsche Bank AG 24.01.06 Notification of major interests in shares from Brandes Investment Partners L.P. 23.01.06 Notification of major interests in shares from Deutsche Bank AG 13.01.06 Announcement of acquisition by the Compass Group of the remaining interest in Levy Restaurants 2 Documents filed at Companies House All of the documents listed below were filed with the Registrar of Companies in England and Wales on or around the dates indicated. Date Document filed 16.01.07 Form 169 - return by a company purchasing 1,850,000 of its own shares 16.01.07 Form 169 - return by a company purchasing 1,100,000 of its own shares 10.01.07 Form 169 - return by a company purchasing 2,100,000 of its own shares 10.01.07 Form 169 - return by a company purchasing 2,400,000 of its own shares 10.07.06 Form 288b - resignation of Val Gooding as a director of the Company 08.01.07 Form 88(2) - return of allotment of 186 shares on exercise of share options 08.01.07 Form 88(2) - return of allotment of 6,250 shares on exercise of share options 08.01.07 Form 88(2) - return of allotment of 512 shares on exercise of share options 08.01.07 Form 88(2) - return of allotment of 12,250 shares on exercise of share options 08.01.07 Form 88(2) - return of allotment of 363 shares on exercise of share options 08.01.07 Form 88(2) - return of allotment of 4,795 shares on exercise of share options 04.01.07 Form 169 - return by a company purchasing 2,100,000 of its own shares 04.01.07 Form 169 - return by a company purchasing 1,975,000 of its own shares 04.01.07 Form 169 - return by a company purchasing 2,100,000 of its own shares 21.12.06 Form 88(2) - return of allotment of 3,750 shares on exercise of share options 21.12.06 Form 88(2) - return of allotment of 13,250 shares on exercise of share options 20.12.06 Form 88(2) - return of allotment of 3,500 shares on exercise of share options 20.12.06 Form 88(2) - return of allotment of 2,116 shares on exercise of share options 20.12.06 Form 88(2) - return of allotment of 22,500 shares on exercise of share options 11.12.06 Form 169 - return by a company purchasing 2,100,000 of its own shares 11.12.06 Form 169 - return by a company purchasing 2,100,000 of its own shares 10.12.06 Form 288a - appointment of Sir Ian Robinson as a director of the Company 08.12.06 Form 88(2) - return of allotment of 1,100 shares on exercise of share options 08.12.06 Form 88(2) - return of allotment of 2,350 shares on exercise of share options 24.11.06 Form 88(2) - return of allotment of 11,475 shares on exercise of share options 24.11.06 Form 88(2) - return of allotment of 790 shares on exercise of share options 24.11.06 Form 88(2) - return of allotment of 2,116 shares on exercise of share options 23.11.06 Form 88(2) - return of allotment of 850 shares on exercise of share options 23.11.06 Form 88(2) - return of allotment of 12,000 shares on exercise of share options 22.11.06 Form 88(2) - return of allotment of 2,249 shares on exercise of share options 22.11.06 Form 88(2) - return of allotment of 33,000 shares on exercise of share options 22.11.06 Form 88(2) - return of allotment of 917 shares on exercise of share options 22.11.06 Form 88(2) - return of allotment of 788 shares on exercise of share options 22.11.06 Form 88(2) - return of allotment of 1,000 shares on exercise of share options 22.11.06 Form 88(2) - return of allotment of 1,116 shares on exercise of share options 21.11.06 Form 169 - return by a company purchasing 3,000,000 of its own shares 21.11.06 Form 169 - return by a company purchasing 2,850,000 of its own shares 21.11.06 Form 169 - return by a company purchasing 3,000,000 of its own shares 20.11.06 Form 169 - return by a company purchasing 2,100,000 of its own shares 20.11.06 Form 169 - return by a company purchasing 2,400,000 of its own shares 20.11.06 Form 169 - return by a company purchasing 2,700,000 of its own shares 17.11.06 Form 288c - change of particulars of Sir Roy Gardner as a director of the Company 17.11.06 Form 363 - Annual Return made up to 29.09.06 13.11.06 Form 88(2) - return of allotment of 401 shares on exercise of share options 13.11.06 Form 88(2) - return of allotment of 489 shares on exercise of share options 13.11.06 Form 88(2) - return of allotment of 971 shares on exercise of share options 06.11.06 Form 169 - return by a company purchasing 3,200,000 of its own shares 06.11.06 Form 169 - return by a company purchasing 3,180,000 of its own shares 06.11.06 Form 169 - return by a company purchasing 2,085,000 of its own shares 31.10.06 Form 88(2) - return of allotment of 1,250 shares on exercise of share options 31.10.06 Form 88(2) - return of allotment of 9,000 shares on exercise of share options 31.10.06 Form 88(2) - return of allotment of 1,166 shares on exercise of share options 31.10.06 Form 88(2) - return of allotment of 301 shares on exercise of share options 26.10.06 Form 88(2) - return of allotment of 3,581 shares on exercise of share options 26.10.06 Form 88(2) - return of allotment of 2,110 shares on exercise of share options 26.10.06 Form 88(2) - return of allotment of 23,500 shares on exercise of share options 20.10.06 Form 88(2) - return of allotment of 2,051 shares on exercise of share options 20.10.06 Form 88(2) - return of allotment of 3,750 shares on exercise of share options 20.10.06 Form 88(2) - return of allotment of 390,000 shares on exercise of share options 20.10.06 Form 88(2) - return of allotment of 12,000 shares on exercise of share options 20.10.06 Form 88(2) - return of allotment of 355 shares on exercise of share options 17.10.06 Form 88(2) - return of allotment of 5,000 shares on exercise of share options 17.10.06 Form 88(2) - return of allotment of 125 shares on exercise of share options 17.10.06 Form 88(2) - return of allotment of 48,979 shares on exercise of share options 17.10.06 Form 88(2) - return of allotment of 60 shares on exercise of share options 17.10.06 Form 88(2) - return of allotment of 730 shares on exercise of share options 16.10.06 Form 169 - return by a company purchasing 1,350,000 of its own shares 16.10.06 Form 169 - return by a company purchasing 2,550,000 of its own shares 10.10.06 Form 88(2) - return of allotment of 2,597 shares on exercise of share options 10.10.06 Form 88(2) - return of allotment of 2,470 shares on exercise of share options 28.09.06 Form 169 - return by a company purchasing 2,000,000 of its own shares 28.09.06 Form 169 - return by a company purchasing 2,806,000 of its own shares 28.09.06 Form 169 - return by a company purchasing 2,550,000 of its own shares 28.09.06 Form 169 - return by a company purchasing 2,750,000 of its own shares 28.09.06 Form 169 - return by a company purchasing 2,000,000 of its own shares 28.09.06 Form 169 - return by a company purchasing 1,770,000 of its own shares 21.09.06 Form 88(2) - return of allotment of 306 shares on exercise of share options 21.09.06 Form 88(2) - return of allotment of 3,239 shares on exercise of share options 20.09.06 Form 88(2) - return of allotment of 7,500 shares on exercise of share options 20.09.06 Form 88(2) - return of allotment of 1,339 shares on exercise of share options 20.09.06 Form 88(2) - return of allotment of 153 shares on exercise of share options 11.09.06 Form 169 - return by a company purchasing 730,000 of its own shares 11.09.06 Form 169 - return by a company purchasing 1,875,000 of its own shares 11.09.06 Form 169 - return by a company purchasing 2,336,000 of its own shares 11.09.06 Form 88(2) - return of allotment of 122 shares on exercise of share options 11.09.06 Form 88(2) - return of allotment of 62,500 shares on exercise of share options 07.09.06 Form 88(2) - return of allotment of 1,604 shares on exercise of share options 06.09.06 Form 88(2) - return of allotment of 5,563 shares on exercise of share options 06.09.06 Form 88(2) - return of allotment of 1,813 shares on exercise of share options 06.09.06 Form 88(2) - return of allotment of 3,163 shares on exercise of share options 06.09.06 Form 88(2) - return of allotment of 1,142 shares on exercise of share options 06.09.06 Form 88(2) - return of allotment of 1,500 shares on exercise of share options 06.09.06 Form 88(2) - return of allotment of 850 shares on exercise of share options 29.08.06 Form 169 - return by a company purchasing 2,650,000 of its own shares 29.08.06 Form 169 - return by a company purchasing 2,400*000 of its own shares 18.08.06 Form 169 - return by a company purchasing 2,615,000 of its own shares 18.08.06 Form 169 - return by a company purchasing 2,770,000 of its own shares 18.08.06 Form 169- return by a company purchasing 3,300,000 of its own shares 17.08.06 Form 169 - return by a company purchasing 3,535,000 of its own shares 17.08.06 Form 169 - return by a company purchasing 3,500,000 of its own shares 17.08.06 Form 169 - return by a company purchasing 2,179,000 of its own shares 16.08.06 Form 288c - change of particulars of Sir Roy Gardner as a director of the Company 10.08.06 Form 88(2) - return of allotment of 284 shares on exercise of share options 10.08.06 Form 88(2) - return of allotment of 1,887 shares on exercise of share options 10.08.06 Form 88(2) - return of allotment of 1,847 shares on exercise of share options 10.08.06 Form 88(2) - return of allotment of 1,250 shares on exercise of share options 04.08.06 Form 169 - return by a company purchasing 2,500,000 of its own shares 04.08.06 Form 169 - return by a company purchasing 2,100,000 of its own shares 27.07.06 Form 88(2) - return of allotment of 4,140 shares on exercise of share options 27.07.06 Form 88(2) - return of allotment of 446 shares on exercise of share options 27.07.06 Form 88(2) - return of allotment of 9,375 shares on exercise of share options 27.07.06 Form 88(2) - return of allotment of 853 shares on exercise of share options 25.07.06 Form 169 - return by a company purchasing 2,150,000 of its own shares 19.07.06 Form 88(2) - return of allotment of 3,500 shares on exercise of share options 19.07.06 Form 88(2) - return of allotment of 6,875 shares on exercise of share options 19.07.06 Form 88(2) - return of allotment of 31,250 shares on exercise of share options 18.07.06 Form 88(2) - return of allotment of 2,511 shares on exercise of share options 10.07.06 Form 288b - resignation of Sir Francis Mackay as a director of the Company 29.06.06 Form 88(2) - return of allotment of 65,498 shares on exercise of share options 29.06.06 Form 88(2) - return of allotment of 1,618 shares on exercise of share options 29.06.06 Form 88(2) - return of allotment of 1,395 shares on exercise of share options 22.06.06 Form 88(2) - return of allotment of 139 shares on exercise of share options 09.06.06 Form 288b - resignation of Michael Bailey as a director of the Company 05.06.06 Form 88(2) - return of allotment of 2,873 shares on exercise of share options 26.05.06 Form 88(2) - return of allotment of 1,255 shares on exercise of share options 24.05.06 Form 288a - appointment of Richard Cousins as a director of the Company 11.05.06 Form 88(2) - return of allotment of 976 shares on exercise of share options 04.05.06 Form 88(2) - return of allotment of 1,116 shares on exercise of share options 04.05.06 Form 88(2) - return of allotment of 837 hares on exercise of share options 11.04.06 Form 88(2) - return of allotment of 585 shares on exercise of share options 15.03.06 Form 88(2) - return of allotment of 25,252 shares on exercise of share options 15.03.06 Form 88(2) - return of allotment of 279 shares on exercise of share options 22.02.06 Annual Accounts of the Group for the year ended 30.09.06 22.02.06 Relevant Resolutions passed at the AGM held on 10.02.06 16.02.06 Form 88(2) - return of allotment of 418 shares on exercise of share options 16.02.06 Form 88(2) - return of allotment of 418 shares on exercise of share options 10.02.06 Form 288c - change of particulars of Valerie Gooding as a director of the Company 16.01.06 Form 88(2) - return of allotment of 279 shares on exercise of share options Regulatory announcements released via RNS can be downloaded from the London Stock Exchange website www.londonstockexchange.com from the Prices and News/Market news area and searching using Compass Group PLC's code 'CPG' Documents submitted to the FSA can be viewed via its Document Viewing Facility situated at: Document Viewing Facility UK Listing Authority The Financial Services Authority 25 North Colonnade Canary Wharf London E14 5HS (T) 020 7066 1000 www.fsa.gov.uk Documents filed at Companies House can be obtained from: Companies House Crown Way Cardiff CF14 3UZ 3 Annual and Interim Reports The Company's Annual Report 2006, Annual Review 2006 and Notice of Annual General Meeting 2007 (were each filed with the UKLA Document Viewing Facility on 17 January 2007) and together with the Interim Report 2006 (published on 16 May 2006) are available on the Company's website at www.compass-group.com. This information is provided by RNS The company news service from the London Stock Exchange
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