Director/PDMR Shareholding

RNS Number : 4172U
Compass Group PLC
02 December 2021
 

 

LEI: 2138008M6MH9OZ6U2T68

 

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

 

COMPASS GROUP PLC: PDMR SHAREHOLDINGS

 

Compass Group PLC announces the following transactions of 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 2021-22 Award

 

On 1 December 2021, awards were granted under The Compass Group PLC Long Term Incentive Plan 2018 to the PDMRs detailed below.

 

The number of Shares shown is the maximum available if the performance conditions for the period, which commenced on 1 October 2021 and ends on 30 September 2024, are satisfied in full.

 

 

 

 

 

 

 

 

 

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

Deborah Lee

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

65,056

 

d)

Aggregated information

-Aggregated volume

-Price

 

 

65,056

GBP 0.00

e)

Date of the transaction

 1 December 2021

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

54,722

 

d)

Aggregated information

-Aggregated volume

-Price

 

 

54,722

GBP 0.00

e)

Date of the transaction

 1 December 2021

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

64,218

 

d)

Aggregated information

-Aggregated volume

-Price

 

 

64,218

GBP 0.00

e)

Date of the transaction

1 December 2021

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

90,459

 

d)

Aggregated information

-Aggregated volume

-Price

 

 

90,459

GBP 0.00

e)

Date of the transaction

1 December 2021

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

69,639

 

d)

Aggregated information

-Aggregated volume

-Price

 

 

69,639

GBP 0.00

e)

Date of the transaction

1 December 2021

f)

Place of the transaction

Outside a trading venue

 

 

 

 

ENDS

Compass Group PLC

+44 (0)1932 573000

Investors/Analysts: Agatha Donnelly & Helen Javanshiri 

Enquiries: Alison Yapp, Group General Counsel & Company Secretary

Note to Editors:  Compass Group PLC is a world leading food service company, which generated annual revenues of £18.1billion in the year to 30 September 2021.  It operates in 45 countries, and employs and engages around 480,000 people. The Company specialises in providing food and a range of support services across the core sectors of Business & Industry, Healthcare & Senior Living, Education, Sports & Leisure and Defence, Offshore & Remote, with an established brand portfolio. 

 

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