TIDMCPG

RNS Number : 4223O

Compass Group PLC

01 June 2020

Legal Entity Identifier (LEI) No. 2138008M6MH9OZ6U2T68

COMPASS GROUP PLC

TOTAL VOTING RIGHTS AND CAPITAL AS AT 31 MAY 2020

In accordance with its obligations under rule 5.6.1 of the Disclosure Guidance and Transparency Rules, Compass Group PLC confirms that as at 31 May 2020 its issued share capital consists of:

-- 1,783,855,136 ordinary shares of 11 1/20 pence each admitted to trading, with each ordinary share having one vote;

-- 1,548,841 ordinary shares of 11 1/20 pence each held in treasury. The voting rights of treasury shares are automatically suspended; and

that the total number of voting rights in respect of these ordinary shares is 1,783,855,136 with each ordinary share having one vote.

In addition, Compass Group PLC sponsors a level 1 American Depositary Receipt Programme, under which ordinary shares of 11 1/20 pence each are traded in the form of American Depositary Shares on the New York Stock Exchange. The ordinary shares of 11 1/20 pence each traded in the form of American Depositary Shares are included within the total voting rights figure set out above.

The total voting rights figure 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 a change to their interest in, Compass Group PLC under the FCA's Disclosure Guidance and Transparency Rules.

For further information, contact:

Alison Yapp Tel: +44 (0)1932 573000

END

Note to Editors: Compass Group PLC is the world's leading food service company, which generated annual revenues of GBP25.2 billion in the year to 30 September 2019. It operates in around 45 countries, employs and engages around 600,000 people and serves over 5.5 billion meals a year. The Company specialises in providing food and a range of support services across the core sectors of Business & Industry, Healthcare & Seniors, Education, Sports & Leisure and Defence, Offshore & Remote, with an established brand portfolio.

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.

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(END) Dow Jones Newswires

June 01, 2020 02:00 ET (06:00 GMT)

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