21 February 2011
COMPASS GROUP PLC
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
Compass Group PLC (the "Company") announces the following changes in the interests of a Person Discharging Managerial Responsibility ("PDMR") in ordinary shares of 10 pence each in the share capital of the Company ("Shares").
On 21 February 2011, Takeshi Kohjima, a PDMR, who is responsible for the Group's Japanese business, exercised 200,000 options at an option price of 320.00 pence. He disposed of 113,158 Shares at 567.00 pence per Share in order to meet his resultant liabilities and retained the remaining 86,842 Shares.
Following this transaction, Mr Kohjima's shareholding has increased to 185,429 Shares, representing 0.0098% of the Company's issued share capital.
ENDS
Enquiries:
Compass Group PLC
+44 (0)1932 573000
Investors/Analysts: Mark J White, General Counsel & Company Secretary
Media: Chris King, Group Head of Media Relations
Note to Editors
Compass Group is the world's leading foodservice company. We specialise in providing food, vending and related services on our clients' premises and we generated annual revenues of over £14.5 billion in the year to 30 September 2010. The company operates across the following core sectors of Business & Industry, Defence, Offshore & Remote Site, Healthcare & Seniors, Education and Sports & Leisure with an established brand portfolio. For more information visit www.compass-group.com.