Compass Group PLC Director Declaration (1125E)

TIDMCPG

RNS Number : 1125E

Compass Group PLC

02 July 2019

LEI: 2138008M6MH9OZ6U2T68

COMPASS GROUP PLC

(The "Company")

DIRECTOR DECLARATION

Compass Group PLC confirms that Mr Nelson Silva, Non-executive director, has been appointed as an Independent Board Member of Cosan Limited, which is listed on the New York Stock Exchange, with effect from 1 July 2019.

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 GBP23.2 billion in the year to 30 September 2018. 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.

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END

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July 02, 2019 04:00 ET (08:00 GMT)

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