Holding(s) in Company

Compass Group PLC 26 November 2007 Compass Group PLC TR-1: Notifications of Major Interests in Shares 1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are attached: Compass Group PLC 2. Reason for the notification (please place an X inside the appropriate bracket/s): An acquisition or disposal of voting rights: ( X ) An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached: ( ) An event changing the breakdown of voting rights: ( ) Other (please specify) : ( ) ................. 3. Full name of person(s) subject to notification obligation: Legal & General Group Plc (L&G) 4. Full name of shareholder(s) (if different from 3) : Legal & General Assurance (Pensions Management) Limited (PMC) 5. Date of transaction (and date on which the threshold is crossed or reached if different): 22/11/2007 6. Date on which issuer notified: 26/11/2007 7. Threshold(s) that is/are crossed or reached: From 5% - 6% (L&G) 8. Notified Details: A: Voting rights attached to shares Class/type of shares if possible use Situation previous to the triggering ISIN CODE transaction Number of shares Number of voting rights GB0005331532 101,352,017 101,352,017 Resulting situation after the triggering transaction Class/type of shares Number of Number of voting rights % of voting shares rights if possible use ISIN CODE Direct Indirect Direct Indirect GB0005331532 114,001,536 114,001,536 6.00% B: Financial Instruments Resulting situation after the triggering transaction Type of Expiration Exercise/ No. of voting rights that may be % of financial date conversion acquired (if the instrument voting instrument period/date exercised/ converted) rights Total (A+B) Number of voting rights % of voting rights 114,001,536 6.00% 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable : Legal & General Group Plc (Direct and Indirect) (Group) (126,516,159 - 6.66% = Total Position) Legal & General Investment Management (Holdings) Limited (LGIMH) (Direct and Indirect) (126,516,159 - 6.66% = Total Position) Legal & General Investment Management Limited (Indirect) (LGIM) (126,516,159 - 6.66% = Total Position) Legal & General Group Plc (Direct) (L&G) (114,001,536 - 6.00 % = LGAS, LGPL & PMC) Legal & General Investment Management Legal & General Insurance Holdings (Holdings) Limited (Direct) (LGIMHD) Limited (Direct) (LGIH) (71,937,784 - 3.79 % = PMC) Legal & General Assurance (Pensions Legal & General Assurance Society Management) Limited (PMC) (71,937,784 - Limited (LGAS & LGPL) 3.79 % = PMC) Legal & General Pensions Limited (Direct) (LGPL) Proxy Voting: 10. Name of proxy holder: N/A 11. Number of voting rights proxy holder will cease to hold: N/A 12. Date on which proxy holder will cease to hold voting rights: N/A 13. Additional information: Notification using the total voting rights figure of 1,898,024,064 14. Contact name: Helen Lewis 15. Contact telephone number: 020 3124 3851 For notes on how to complete form TR-1 please see the FSA website. This information is provided by RNS The company news service from the London Stock Exchange
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