TIDMCPG

RNS Number : 2910H

Compass Group PLC

02 December 2020

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 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").

Long-Term Incentive Plan 2020-2021 Award

On 1 December 2020, an award was made under The Compass Group PLC Long Term Incentive Plan 2018 ("LTIP 2018") to the Directors and PDMRs detailed below:

 
 Name                   Director/PDMR    Number of Shares 
                                          Under Conditional 
                                          Award 
 Dominic Blakemore         Director                 195,907 
                       ---------------  ------------------- 
 Gary Green                Director                 181,939 
                       ---------------  ------------------- 
 Karen Witts               Director                 110,034 
                       ---------------  ------------------- 
 Palmer Brown                PDMR                    57,136 
                       ---------------  ------------------- 
 James Meaney                PDMR                    25,462 
                       ---------------  ------------------- 
 Robin Mills                 PDMR                    44,623 
                       ---------------  ------------------- 
 Sarah Morris                PDMR                    51,697 
                       ---------------  ------------------- 
 Sandra Moura                PDMR                    28,751 
                       ---------------  ------------------- 
 Venkatesh Shantaram         PDMR                    46,936 
                       ---------------  ------------------- 
 Mark van Dyck               PDMR                    65,848 
                       ---------------  ------------------- 
 Alison Yapp                 PDMR                    40,814 
                       ---------------  ------------------- 
 

Shares will vest subject to the satisfaction of corporate performance conditions for the performance period, which commenced on 1 October 2020 and ends on 30 September 2023. There will be no retesting of the award.

Under the Plan rules, participants may become entitled to Shares if the Company satisfies stringent corporate performance targets based upon Return on Capital Employed (ROCE), Adjusted Free Cash Flow (AFCF) and Total Shareholder Return relative to companies in the FTSE 100 index (excluding its financial services constituents). Performance conditions will be set no later than six months following the date of grant, in accordance with the Investment Association's guidance on executive remuneration in UK listed companies: shareholder expectations during the COVID-19 pandemic.

Executive Directors Mr Blakemore, Mr Green and Mrs Witts are required, subject to the LTIP 2018 rules, to hold any Shares arising from the vesting of this award for a period of two years from any such vesting.

In determining the appropriateness of the award levels for Executive Directors, the Remuneration Committee considered the recent share price movement. Despite strong operational and share price performance in the first half of the 2019-2020 financial year, due to the impact of COVID-19, there was a fall in the share price in the second half of the year. The Committee considered the extent to which the fall in share price could have the potential to result in a 'windfall' gain for Executive Directors. The Committee considered carefully the implementation of a reduction in the multiple of salary used to determine the number shares to be awarded to Executive Directors and decided to scale back the multiple of salary to be applied. The Committee decided that the multiple of salary for the 2020-2021 award should be reduced, from 300% of salary to 270% of salary for Mr Blakemore and from 250% of salary to 225% of salary for Mr Green and Mrs Witts. The Committee, in considering the broader impact on remuneration for Executive Directors, determined that the application of the scale back to the salary multiple used to determine the quantum of the award was a fair and reasonable adjustment to avoid 'windfall' gains.

The following notifications have 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                                                     Dominic Blakemore 
     -------------------------------------------------------  -------------------------------------------------------- 
 2    Reason for the notification 
     ----------------------------------------------------------------------------------------------------------------- 
 a)   Position/status                                          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 
      Identification code 
                                                               GB00BD6K4575 
     -------------------------------------------------------  -------------------------------------------------------- 
 b)   Nature of the transaction                                Long Term Incentive Plan award 
     -------------------------------------------------------  -------------------------------------------------------- 
 c)   Price(s) and volume(s)                                     Price(s)    Volume(s) 
                                                                  GBP 0.00    195,907 
                                                                             ---------- 
     -------------------------------------------------------  -------------------------------------------------------- 
 d)   Aggregated information 
       -Aggregated volume 
       -Price                                                    195,907 
                                                                 GBP 0.00 
     -------------------------------------------------------  -------------------------------------------------------- 
 e)   Date of the transaction                                   1 December 2020 
     -------------------------------------------------------  -------------------------------------------------------- 
 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                                                     Gary Green 
     -------------------------------------------------------  -------------------------------------------------------- 
 2    Reason for the notification 
     ----------------------------------------------------------------------------------------------------------------- 
 a)   Position/status                                          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 
      Identification code 
                                                               GB00BD6K4575 
     -------------------------------------------------------  -------------------------------------------------------- 
 b)   Nature of the transaction                                Long Term Incentive Plan award 
     -------------------------------------------------------  -------------------------------------------------------- 
 c)   Price(s) and volume(s)                                     Price(s)    Volume(s) 
                                                                  GBP 0.00    181,939 
                                                                             ---------- 
     -------------------------------------------------------  -------------------------------------------------------- 
 d)   Aggregated information 
       -Aggregated volume 
       -Price                                                    181,939 
                                                                 GBP 0.00 
     -------------------------------------------------------  -------------------------------------------------------- 
 e)   Date of the transaction                                  1 December 2020 
     -------------------------------------------------------  -------------------------------------------------------- 
 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                                                     Karen Witts 
     -------------------------------------------------------  -------------------------------------------------------- 
 2    Reason for the notification 
     ----------------------------------------------------------------------------------------------------------------- 
 a)   Position/status                                          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 
      Identification code 
                                                               GB00BD6K4575 
     -------------------------------------------------------  -------------------------------------------------------- 
 b)   Nature of the transaction                                Long Term Incentive Plan award 
     -------------------------------------------------------  -------------------------------------------------------- 
 c)   Price(s) and volume(s)                                     Price(s)    Volume(s) 
                                                                  GBP 0.00    110,034 
                                                                             ---------- 
     -------------------------------------------------------  -------------------------------------------------------- 
 d)   Aggregated information 
       -Aggregated volume                                        110,034 
       -Price                                                    GBP 0.00 
     -------------------------------------------------------  -------------------------------------------------------- 
 e)   Date of the transaction                                  1 December 2020 
     -------------------------------------------------------  -------------------------------------------------------- 
 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                                                     Palmer Brown 
     -------------------------------------------------------  -------------------------------------------------------- 
 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 
      Identification code 
                                                               GB00BD6K4575 
     -------------------------------------------------------  -------------------------------------------------------- 
 b)   Nature of the transaction                                Long Term Incentive Plan award 
     -------------------------------------------------------  -------------------------------------------------------- 
 c)   Price(s) and volume(s)                                     Price(s)    Volume(s) 
                                                                  GBP 0.00    57,136 
                                                                             ---------- 
     -------------------------------------------------------  -------------------------------------------------------- 
 d)   Aggregated information 
       -Aggregated volume 
       -Price                                                    57,136 
                                                                 GBP 0.00 
     -------------------------------------------------------  -------------------------------------------------------- 
 e)   Date of the transaction                                   1 December 2020 
     -------------------------------------------------------  -------------------------------------------------------- 
 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                                                     James Meaney 
     -------------------------------------------------------  -------------------------------------------------------- 
 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 
      Identification code 
                                                               GB00BD6K4575 
     -------------------------------------------------------  -------------------------------------------------------- 
 b)   Nature of the transaction                                Long Term Incentive Plan award 
     -------------------------------------------------------  -------------------------------------------------------- 
 c)   Price(s) and volume(s)                                     Price(s)    Volume(s) 
                                                                  GBP 0.00    25,462 
                                                                             ---------- 
     -------------------------------------------------------  -------------------------------------------------------- 
 d)   Aggregated information 
       -Aggregated volume 
       -Price                                                    25,462 
                                                                 GBP 0.00 
     -------------------------------------------------------  -------------------------------------------------------- 
 e)   Date of the transaction                                   1 December 2020 
     -------------------------------------------------------  -------------------------------------------------------- 
 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                                                     Robin Mills 
     -------------------------------------------------------  -------------------------------------------------------- 
 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 
      Identification code 
                                                               GB00BD6K4575 
     -------------------------------------------------------  -------------------------------------------------------- 
 b)   Nature of the transaction                                Long Term Incentive Plan award 
     -------------------------------------------------------  -------------------------------------------------------- 
 c)   Price(s) and volume(s)                                     Price(s)    Volume(s) 
                                                                  GBP 0.00    44,623 
                                                                             ---------- 
     -------------------------------------------------------  -------------------------------------------------------- 
 d)   Aggregated information 
       -Aggregated volume 
       -Price                                                    44,623 
                                                                 GBP 0.00 
     -------------------------------------------------------  -------------------------------------------------------- 
 e)   Date of the transaction                                   1 December 2020 
     -------------------------------------------------------  -------------------------------------------------------- 
 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                                                     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 
      Identification code 
                                                               GB00BD6K4575 
     -------------------------------------------------------  -------------------------------------------------------- 
 b)   Nature of the transaction                                Long Term Incentive Plan award 
     -------------------------------------------------------  -------------------------------------------------------- 
 c)   Price(s) and volume(s)                                     Price(s)    Volume(s) 
                                                                  GBP 0.00    51,697 
                                                                             ---------- 
     -------------------------------------------------------  -------------------------------------------------------- 
 d)   Aggregated information 
       -Aggregated volume 
       -Price                                                    51,697 
                                                                 GBP 0.00 
     -------------------------------------------------------  -------------------------------------------------------- 
 e)   Date of the transaction                                   1 December 2020 
     -------------------------------------------------------  -------------------------------------------------------- 
 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                                                     Sandra Moura 
     -------------------------------------------------------  -------------------------------------------------------- 
 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 
      Identification code 
                                                               GB00BD6K4575 
     -------------------------------------------------------  -------------------------------------------------------- 
 b)   Nature of the transaction                                Long Term Incentive Plan award 
     -------------------------------------------------------  -------------------------------------------------------- 
 c)   Price(s) and volume(s)                                     Price(s)    Volume(s) 
                                                                  GBP 0.00    28,751 
                                                                             ---------- 
     -------------------------------------------------------  -------------------------------------------------------- 
 d)   Aggregated information 
       -Aggregated volume 
       -Price                                                    28,751 
                                                                 GBP 0.00 
     -------------------------------------------------------  -------------------------------------------------------- 
 e)   Date of the transaction                                   1 December 2020 
     -------------------------------------------------------  -------------------------------------------------------- 
 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                                                     Venkatesh Shantaram 
     -------------------------------------------------------  -------------------------------------------------------- 
 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 
      Identification code 
                                                               GB00BD6K4575 
     -------------------------------------------------------  -------------------------------------------------------- 
 b)   Nature of the transaction                                Long Term Incentive Plan award 
     -------------------------------------------------------  -------------------------------------------------------- 
 c)   Price(s) and volume(s)                                     Price(s)    Volume(s) 
                                                                  GBP 0.00    46,936 
                                                                             ---------- 
     -------------------------------------------------------  -------------------------------------------------------- 
 d)   Aggregated information 
       -Aggregated volume 
       -Price                                                    46,936 
                                                                 GBP 0.00 
     -------------------------------------------------------  -------------------------------------------------------- 
 e)   Date of the transaction                                   1 December 2020 
     -------------------------------------------------------  -------------------------------------------------------- 
 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                                                     Mark van Dyck 
     -------------------------------------------------------  -------------------------------------------------------- 
 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 
      Identification code 
                                                               GB00BD6K4575 
     -------------------------------------------------------  -------------------------------------------------------- 
 b)   Nature of the transaction                                Long Term Incentive Plan award 
     -------------------------------------------------------  -------------------------------------------------------- 
 c)   Price(s) and volume(s)                                     Price(s)    Volume(s) 
                                                                  GBP 0.00    65,848 
                                                                             ---------- 
     -------------------------------------------------------  -------------------------------------------------------- 
 d)   Aggregated information 
       -Aggregated volume 
       -Price                                                    65,848 
                                                                 GBP 0.00 
     -------------------------------------------------------  -------------------------------------------------------- 
 e)   Date of the transaction                                   1 December 2020 
     -------------------------------------------------------  -------------------------------------------------------- 
 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                                                     Alison Yapp 
     -------------------------------------------------------  -------------------------------------------------------- 
 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 
      Identification code 
                                                               GB00BD6K4575 
     -------------------------------------------------------  -------------------------------------------------------- 
 b)   Nature of the transaction                                Long Term Incentive Plan award 
     -------------------------------------------------------  -------------------------------------------------------- 
 c)   Price(s) and volume(s)                                     Price(s)    Volume(s) 
                                                                  GBP 0.00    40,814 
                                                                             ---------- 
     -------------------------------------------------------  -------------------------------------------------------- 
 d)   Aggregated information 
       -Aggregated volume 
       -Price                                                    40,814 
                                                                 GBP 0.00 
     -------------------------------------------------------  -------------------------------------------------------- 
 e)   Date of the transaction                                   1 December 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 

Sandra Moura, Group Investor Relations & Corporate Affairs Director

Note to Editors: Compass Group PLC is a world leading food service company. 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. Every day we provide food to millions of people around the world. Food is not only our core competence it is our passion. Our people are the foundation of our business enabling us to deliver world class services to our clients and consumers every day.

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END

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December 02, 2020 07:00 ET (12:00 GMT)

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