Director/PDMR Shareholding

Compass Group PLC

13 February 2025

 

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 transactions of Persons Discharging Managerial Responsibility ("PDMR") in ordinary shares of 11 1/20 pence each in the share capital of the Company ("Shares").

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 (Group CEO)
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	Grant of a top-up conditional award under The Compass Group PLC Long Term Incentive Plan 2018 to bring the in-year awards for 2024-25 to the award level set out in the 2025 Remuneration Policy approved by shareholders at the Company's Annual General Meeting held on 6 February 2025.  The number of Shares shown is the maximum available if the performance conditions for the period, which commenced on 1 October 2024 and ends on 30 September 2027, are satisfied in full.
c)	Price(s) and volume(s)	Price(s) Volume(s) GBP 0.00 85,239
d)	Aggregated information -Aggregated volume -Price	85,239 GBP 0.00
e)	Date of the transaction	12 February 2025
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	Petros Parras
2	Reason for the notification
a)	Position/status	Executive Director (Group CFO)
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	Grant of a top-up conditional award under The Compass Group PLC Long Term Incentive Plan 2018 to bring the in-year awards for 2024-25 to the award level set out in the 2025 Remuneration Policy approved by shareholders at the Company's Annual General Meeting held on 6 February 2025.  The number of Shares shown is the maximum available if the performance conditions for the period, which commenced on 1 October 2024 and ends on 30 September 2027, are satisfied in full.
c)	Price(s) and volume(s)	Price(s) Volume(s) GBP 0.00 8,713
d)	Aggregated information -Aggregated volume -Price	8,713 GBP 0.00
e)	Date of the transaction	12 February 2025
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	Palmer Brown
2	Reason for the notification
a)	Position/status	Executive Director (Group COO, North America)
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	Grant of a top-up conditional award under The Compass Group PLC Long Term Incentive Plan 2018 to bring the in-year awards for 2024-25 to the award level set out in the 2025 Remuneration Policy approved by shareholders at the Company's Annual General Meeting held on 6 February 2025.  The number of Shares shown is the maximum available if the performance conditions for the period, which commenced on 1 October 2024 and ends on 30 September 2027, are satisfied in full.
c)	Price(s) and volume(s)	Price(s) Volume(s) GBP 0.00 27,054
d)	Aggregated information -Aggregated volume -Price	27,054 GBP 0.00
e)	Date of the transaction	12 February 2025
f)	Place of the transaction	Outside a trading venue

ENDS

Compass Group PLC

[phone]

Enquiries:

Group General Counsel & Company Secretary: Alison Yapp

Investors/Analysts: Agatha Donnelly & Helen Javanshiri

 

END