Appointment of New CEO

Compass Group PLC 26 April 2006 Compass Group PLC: Appointment of New CEO for UK & Ireland Division 26 April 2006 Compass Group PLC is pleased to announce today the appointment of Ian El-Mokadem as CEO of its UK & Ireland Division. He was previously Managing Director of Onetel, the former telecommunications subsidiary of Centrica plc and major competitor to BT and prior to that Director of Marketing and Strategy for British Gas Trading. He will join Compass on 8th May 2006 and Trevor Briggs will return to his original role as Executive Director Specialist Markets after a brief handover period. Commenting on the appointment, Sir Roy Gardner, incoming Chairman and Senior Independent Director, said: 'This is a key appointment for the Group and I am delighted that Ian has agreed to join us as CEO of our UK & Ireland Division. Ian is one of the most able young businessmen I know and has a wealth of experience in business strategy and in consumer and retail markets. His talents will be invaluable in leading the continuing turnaround and cultural change in the division that Trevor has initiated. I am grateful to Trevor for the terrific job he has done as interim CEO and thank him for all his hard work. I look forward to working with Ian to restore the division to sustainable and profitable growth.' Ian El-Mokadem said today: 'I am delighted to be joining the market leader in the UK and am really looking forward to working with a first class team.' Enquiries: Compass Group PLC Shareholders /Analysts Andrew Martin 01932 573000 Media Paul Kelly 01932 573000 Notes to Editors: Ian is 38 years old, is married with two children and lives in London. He has a BSc in Economics and Statistics from London University and an MBA from INSEAD in France. He joined Centrica in 1997 as Head of Gas Competition and went on to be Head of Market Operations at British Gas and subsequently Director of Marketing and Strategy at British Gas Trading. In 2000 he became Managing Director of Centrica's telecommunications division, leading the acquisition of Onetel plc in 2001 and the sale of Onetel to Carphone Warehouse in December 2005. Prior to joining Centrica he was a Senior Manager in Andersen Consulting's (now Accenture's) Strategy Practice, specialising in the utilities sector. This information is provided by RNS The company news service from the London Stock Exchange
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