Total Voting Rights

Compass Group PLC 01 February 2007 Compass Group PLC - Total Voting Rights and Capital As at 31 January 2007 In conformity with rule 5.6.1 of the Disclosure and Transparency Rules, Compass Group PLC confirms that as at 31 January 2007 its issued share capital consists of 2,041,069,158 ordinary shares of 10p each. The total number of voting rights in respect of these ordinary shares is 2,041,069,158, each ordinary share having one vote. Compass Group PLC does not hold any ordinary shares in treasury. The above figure, 2,041,069,158 may be used by shareholders as the denominator for the calculation by which they will determine whether they are required to notify their interest in, or change to their interest in, Compass Group PLC under the FSA's Disclosure and Transparency Rules. This information is provided by RNS The company news service from the London Stock Exchange
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