Director/PDMR Shareholding

RNS Number : 8829U
Compass Group PLC
27 November 2019
 

 

LEI: 2138008M6MH9OZ6U2T68

 

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

          

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 2019-20 Award

 

On 27 November 2019, an award was made under The Compass Group PLC Long Term Incentive Plan 2018 ("LTIP 2018") to the Directors and PDMRs detailed below:

 

Name

Director/PDMR

Number of Shares Under Conditional Award

Dominic Blakemore

Director

            152,700

Gary Green

Director

            146,385

Karen Witts

Director

              86,135

James Meaney

PDMR

              18,775

Robin Mills

PDMR

              32,105

Sandra Moura

PDMR

              20,225

Venkatesh Shantaram

PDMR

              26,845

Sapna Sood

PDMR

              22,185

Mark van Dyck

PDMR

              36,705

Alison Yapp

PDMR

              23,295

                       

The number of Shares shown is the maximum available if the corporate performance conditions for the period, which commenced on 1 October 2019 and ends on 30 September 2022, 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%.

 

Company Directors Blakemore, Green and Witts are required, subject to the LTIP 2018 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/
Amendment

Initial notification

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 instrument

Identification code

Ordinary Shares of 11 1/20 pence each in Compass Group PLC

 

GB00BD6K4575

b)

Nature of the transaction

Long Term Incentive Plan award

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

GBP 0.00

152,700

 

d)

Aggregated information

-Aggregated volume

-Price

 

 

152,700

GBP 0.00

e)

Date of the transaction

 27 November 2019

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/
Amendment

Initial notification

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 instrument

Identification code

Ordinary Shares of 11 1/20 pence each in Compass Group PLC

 

GB00BD6K4575

b)

Nature of the transaction

Long Term Incentive Plan award

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

GBP 0.00

146,385

 

d)

Aggregated information

-Aggregated volume

-Price

 

 

146,385

GBP 0.00

e)

Date of the transaction

27 November 2019

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

Karen Witts

2

Reason for the notification

a)

Position/status

Executive Director

b)

Initial notification/
Amendment

Initial notification

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 instrument

Identification code

Ordinary Shares of 11 1/20 pence each in Compass Group PLC

 

GB00BD6K4575

b)

Nature of the transaction

Long Term Incentive Plan award

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

GBP 0.00

86,135

 

d)

Aggregated information

-Aggregated volume

-Price

 

 

86,135

GBP 0.00

e)

Date of the transaction

27 November 2019

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/
Amendment

Initial notification

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 instrument

Identification code

Ordinary Shares of 11 1/20 pence each in Compass Group PLC

 

GB00BD6K4575

b)

Nature of the transaction

Long Term Incentive Plan award

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

GBP 0.00

18,775

 

d)

Aggregated information

-Aggregated volume

-Price

 

 

18,775

GBP 0.00

e)

Date of the transaction

 27 November 2019

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/
Amendment

Initial notification

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 instrument

Identification code

Ordinary Shares of 11 1/20 pence each in Compass Group PLC

 

GB00BD6K4575

b)

Nature of the transaction

Long Term Incentive Plan award

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

GBP 0.00

32,105

 

d)

Aggregated information

-Aggregated volume

-Price

 

 

32,105

GBP 0.00

e)

Date of the transaction

 27 November 2019

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/
Amendment

Initial notification

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 instrument

Identification code

Ordinary Shares of 11 1/20 pence each in Compass Group PLC

 

GB00BD6K4575

b)

Nature of the transaction

Long Term Incentive Plan award

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

GBP 0.00

20,225

 

d)

Aggregated information

-Aggregated volume

-Price

 

 

20,225

GBP 0.00

e)

Date of the transaction

 27 November 2019

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/
Amendment

Initial notification

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 instrument

Identification code

Ordinary Shares of 11 1/20 pence each in Compass Group PLC

 

GB00BD6K4575

b)

Nature of the transaction

Long Term Incentive Plan award

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

GBP 0.00

26,845

 

d)

Aggregated information

-Aggregated volume

-Price

 

 

26,845

GBP 0.00

e)

Date of the transaction

 27 November 2019

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

Sapna Sood

2

Reason for the notification

a)

Position/status

PDMR

b)

Initial notification/
Amendment

Initial notification

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 instrument

Identification code

Ordinary Shares of 11 1/20 pence each in Compass Group PLC

 

GB00BD6K4575

b)

Nature of the transaction

Long Term Incentive Plan award

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

GBP 0.00

22,185

 

d)

Aggregated information

-Aggregated volume

-Price

 

 

22,185

GBP 0.00

e)

Date of the transaction

 27 November 2019

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/
Amendment

Initial notification

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 instrument

Identification code

Ordinary Shares of 11 1/20 pence each in Compass Group PLC

 

GB00BD6K4575

b)

Nature of the transaction

Long Term Incentive Plan award

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

GBP 0.00

36,705

 

d)

Aggregated information

-Aggregated volume

-Price

 

 

36,705

GBP 0.00

e)

Date of the transaction

 27 November 2019

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

Alison Yapp

2

Reason for the notification

a)

Position/status

PDMR

b)

Initial notification/
Amendment

Initial notification

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 instrument

Identification code

Ordinary Shares of 11 1/20 pence each in Compass Group PLC

 

GB00BD6K4575

b)

Nature of the transaction

Long Term Incentive Plan award

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

GBP 0.00

23,295

 

d)

Aggregated information

-Aggregated volume

-Price

 

 

23,295

GBP 0.00

e)

Date of the transaction

 27 November 2019

f)

Place of the transaction

Outside a trading venue

 

 

 

ENDS

Enquiries:

Compass Group PLC

+44 (0)1932 573000

Investors/Analysts:     Alison Yapp, Group General Counsel & Company Secretary

                                   Kate Postans, Interim Investor Relations and Corporate Affairs Director

 

Note to Editors: Compass Group PLC is the world's leading food service company, which generated annual revenues of £25.2 billion in the year to 30 September 2019. It operates in around 45 countries, employs and engages around 600,000 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.


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END
 
 
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