TIDMCPG

RNS Number : 5729O

Compass Group PLC

01 June 2020

LEI: 2138008M6MH9OZ6U2T68

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

Compass Group PLC (the "Company") announces the following changes in the interests of Persons Discharging Managerial Responsibility ("PDMRs") in ordinary shares of 11 1/20 pence each in the share capital of the Company ("Shares").

Restricted Share Award (RSA)

On 1 June 2020, an award of 25,000 Shares was made under The Compass Group PLC Restricted Share Award Plan ("Plan") to Sarah Morris, Group Chief People Officer and a PDMR of the Company.

The award will vest in two equal tranches on 1 December 2021 and 1 June 2023 respectively, conditional upon the individual's satisfactory performance and continued employment as at the date of vesting and in accordance with the rules of the Plan.

The following notification has been made to the Financial Conduct Authority in accordance with the requirements of the EU Market Abuse Regulation in respect of the above:

 
 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                                                      Sarah Morris 
     --------------------------------------------------------  ------------------------------------------------------- 
 2    Reason for the notification 
     ----------------------------------------------------------------------------------------------------------------- 
 a)   Position/status                                           PDMR 
     --------------------------------------------------------  ------------------------------------------------------- 
 b)   Initial notification/                                     Initial notification 
       Amendment 
     --------------------------------------------------------  ------------------------------------------------------- 
 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          Ordinary Shares of 11 1/20 pence each in Compass Group 
      instrument                                                PLC ("Shares") 
      Identification code 
                                                                GB00BD6K4575 
     --------------------------------------------------------  ------------------------------------------------------- 
 b)   Nature of the transaction                                 Restricted Share Award 
     --------------------------------------------------------  ------------------------------------------------------- 
 c)   Price(s) and volume(s)                                      Price(s)    Volume(s) 
                                                                   GBP 0.00    25,000 
                                                                              ---------- 
     --------------------------------------------------------  ------------------------------------------------------- 
 d)   Aggregated information 
       -Aggregated volume 
       -Price                                                     25,000 
                                                                  GBP 0.00 
     --------------------------------------------------------  ------------------------------------------------------- 
 e)   Date of the transaction                                   1 June 2020 
     --------------------------------------------------------  ------------------------------------------------------- 
 f)   Place of the transaction                                  Outside a trading venue 
     --------------------------------------------------------  ------------------------------------------------------- 
 

ENDS

Enquiries:

Compass Group PLC

+44 (0)1932 573000

Investors/Analysts:

Alison Yapp, Group General Counsel & Company Secretary

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.

END

DSHSSUFEFESSEDM

(END) Dow Jones Newswires

June 01, 2020 10:00 ET (14:00 GMT)

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