Compass Group PLC Director/PDMR Shareholding (4693R)
February 28 2019 - 9:00AM
UK Regulatory
TIDMCPG
RNS Number : 4693R
Compass Group PLC
28 February 2019
LEI: 2138008M6MH9OZ6U2T68
COMPASS GROUP PLC
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 Directors and Persons Discharging
Managerial Responsibility ("PDMR") in ordinary shares of 11 1/20
pence each in the share capital of the Company ("Shares").
-- On 25 February 2019, Mrs Carol Arrowsmith, a non-executive
director of the Company, received an additional 148 Shares through
the Company's Dividend Reinvestment Plan ("DRIP") at GBP17.1861
each per Share.
Following this transaction, Mrs Arrowsmith's shareholding has
increased to 10,269 Shares, representing 0.0006% of the Company's
issued share capital (excluding treasury shares).
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 Carol Arrowsmith
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2 Reason for the notification
-----------------------------------------------------------------------------------------------------------------
a) Position/status Non-executive director
-------------------------------------------------------- -------------------------------------------------------
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 Acquisition of Shares pursuant to the Company's
Dividend Reinvestment Plan.
-------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
1 GBP 17.1861 148
------------ ----------
-------------------------------------------------------- -------------------------------------------------------
d) Aggregated information
Aggregated volume
Price 148
Total GBP 17.1861
GBP 2,543.54
-------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 25 February 2019
-------------------------------------------------------- -------------------------------------------------------
f) Place of the transaction London Stock Exchange, Main Market - XLON
-------------------------------------------------------- -------------------------------------------------------
ENDS
Investors/Analysts:
Alison Yapp, Group General Counsel & Company Secretary
Kate Postans, Interim Investor Relations and Corporate Affairs
Director
Note to Editors: Compass Group PLC is the world's leading food
service company, which generated annual revenues of GBP23.2 billion
in the year to 30 September 2018. It operates in around 50
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
DSHSEWFDAFUSEEE
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