COMPASS GROUP PLC
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
Compass Group PLC (the "Company") announces the following change 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 1 December 2011, Gerhard Poelzl, a PDMR who is responsible for the Company's business in the Pacific region, exercised 50,000 options at 316.25 pence each and 50,000 options at 320.00 pence each.
He disposed of 80,000 of the resulting Shares at 590.5064 pence per Share and retained the remaining 20,000 Shares.
Following these transactions, Mr Poelzl's shareholding has increased to 158,237 Shares, representing 0.0083% 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
Sarah John, Corporate Strategy Director
Media: Clare Hunt, Group Media Relations Assistant Director
Note to Editors
Compass Group PLC is a world-leading food and support services company, which generated annual revenues of £15.8 billion in the year to 30 September 2011. It operates in around 50 countries, employs over 470,000 people and serves over 4 billion meals every year. The company specialises in providing food and a range of support services across the core sectors of Business & Industry, Defence, Offshore & Remote Site, Healthcare, Education, Sports & Leisure and Vending with an established brand portfolio.