RNS Number : 8463O
Compass Group PLC
04 December 2024
 

 

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").

 

Long Term Incentive Plan 2024-25 Award

 

On 3 December 2024, conditional 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 2024 and ends on 30 September 2027, are satisfied in full.

 

2023-24 Deferred Bonus Plan Award

 

On 3 December 2024, conditional awards were granted under The Compass Group Deferred Bonus Plan to Dominic Blakemore, Petros Parras and Palmer Brown.  One third of bonus earned in the 2023-2024 financial year will be deferred into shares for a period of three years.

 

Vesting of Restricted Share Award

 

On 1 December 2024, a conditional award granted under The Compass Group PLC Restricted Share Award Plan made to Petros Parras vested in accordance with the associated performance conditions. Petros Parras' interest in Shares following this vesting is 26,929.

 

 

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 (Group CEO)

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

Grant of a conditional award under The Compass Group PLC Long Term Incentive Plan 2018.  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

172,319

 

d)

Aggregated information

-Aggregated volume

-Price

 

 

172,319

GBP 0.00

e)

Date of the transaction

3 December 2024

f)

Place of the transaction

Outside a trading venue

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 conditional award under The Compass Group Deferred Bonus Plan. One third of bonus earned in the 2023-2024 financial year will be deferred into shares for a period of three years.

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

GBP 0.00

28,719

 

d)

Aggregated information

-Aggregated volume

-Price

 

 

28,719

GBP 0.00

e)

Date of the transaction

3 December 2024

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 (Group CFO)

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

Grant of a conditional award under The Compass Group PLC Long Term Incentive Plan 2018.  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

96,187

 

d)

Aggregated information

-Aggregated volume

-Price

 

 

96,187

GBP 0.00

e)

Date of the transaction

3 December 2024

f)

Place of the transaction

Outside a trading venue

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 conditional award under The Compass Group Deferred Bonus Plan. One third of bonus earned in the 2023-2024 financial year will be deferred into shares for a period of three years.

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

GBP 0.00

11,450

 

d)

Aggregated information

-Aggregated volume

-Price

 

 

11,450

GBP 0.00

e)

Date of the transaction

3 December 2024

f)

Place of the transaction

Outside a trading venue

 

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

Acquisition of Shares following the vesting of a conditional award granted (prior to Mr Parras becoming a PDMR) under The Compass Group PLC Restricted Share Award Plan and the subsequent sale of Shares to meet the associated tax and social security obligations.

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

1) Nil

5,886

2) GBP 26.9008

2,821

 

d)

Aggregated information

-Aggregated volume

-Price

 

 

2,821

GBP 26.9008

e)

Date of the transaction

2 December 2024

f)

Place of the transaction

1)   Outside a trading venue (award release)

2)   London Stock Exchange (XLON) (sale)

 

 

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 (Group COO, North America)

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

Grant of a conditional award under The Compass Group PLC Long Term Incentive Plan 2018.  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

143,574

 

d)

Aggregated information

-Aggregated volume

-Price

 

 

143,574

GBP 0.00

e)

Date of the transaction

3 December 2024

f)

Place of the transaction

Outside a trading venue

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 conditional award under The Compass Group Deferred Bonus Plan. One third of bonus earned in the 2023-2024 financial year will be deferred into shares for a period of three years.

c)

Price(s) and volume(s)

 

Price(s)

Volume(s)

GBP 0.00

20,510

 

d)

Aggregated information

-Aggregated volume

-Price

 

 

20,510

GBP 0.00

e)

Date of the transaction

3 December 2024

f)

Place of the transaction

Outside a trading venue

 

ENDS

Compass Group PLC

+44 (0)1932 573000

 

Enquiries:

Group General Counsel & Company Secretary: Alison Yapp

Investors/Analysts: Agatha Donnelly & Helen Javanshiri

 

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
 
END
 
 
DSHFSLFILELSEEE
Compass (LSE:CPG)
Gráfica de Acción Histórica
De Nov 2024 a Dic 2024 Haga Click aquí para más Gráficas Compass.
Compass (LSE:CPG)
Gráfica de Acción Histórica
De Dic 2023 a Dic 2024 Haga Click aquí para más Gráficas Compass.