Annual Information Update

Compass Group PLC 17 January 2008 Annual Information Update In accordance with the requirements of Prospectus Rule 5.2, Compass Group PLC submits its annual information update, which refers to information that has been published or made available to the public for the period from 17 January 2007 to 16 January 2008. The information referred to in this announcement was up to date at the time the information was published and some information may now be out of date. Date of Description of information (1) Where publication/ information was filing published (2) ------------- --------------------- -------------- 17 January Share buy back announcement London Stock 2007 Exchange 18 January Share buy back announcement London Stock 2007 Exchange 18 January Companies House Form 169 UK Companies 2007 House 18 January Companies House Form 169 UK Companies 2007 House 18 January Companies House Form 169 UK Companies 2007 House 19 January Share buy back announcement London Stock 2007 Exchange 21 January Companies House Form 88(2) UK Companies 2007 House 21 January Companies House Form 88(2) UK Companies 2007 House 21 January Companies House Form 88(2) UK Companies 2007 House 21 January Companies House Form 88(2) UK Companies 2007 House 21 January Companies House Form 88(2) UK Companies 2007 House 21 January Companies House Form 88(2) UK Companies 2007 House 21 January Companies House Form 88(2) UK Companies 2007 House 21 January Companies House Form 88(2) UK Companies 2007 House 21 January Companies House Form 88(2) UK Companies 2007 House 22 January Total voting rights announcement London Stock 2007 Exchange 22 January Share buy back announcement London Stock 2007 Exchange 23 January Share buy back announcement London Stock 2007 Exchange 24 January Companies House Form 288a UK Companies 2007 House 24 January Share buy back announcement London Stock 2007 Exchange 24 January Companies House Form 88(2) UK Companies 2007 House 24 January Companies House Form 88(2) UK Companies 2007 House 24 January Companies House Form 88(2) UK Companies 2007 House 24 January Companies House Form 88(2) UK Companies 2007 House 24 January Companies House Form 88(2) UK Companies 2007 House 24 January Companies House Form 88(2) UK Companies 2007 House 24 January Companies House Form 88(2) UK Companies 2007 House 24 January Companies House Form 88(2) UK Companies 2007 House 25 January Share buy back announcement London Stock 2007 Exchange 25 January Companies House Form 169 UK Companies 2007 House 25 January Companies House Form 169 UK Companies 2007 House 26 January Share buy back announcement London Stock 2007 Exchange 29 January Share buy back announcement London Stock 2007 Exchange 30 January Companies House Form 169 UK Companies 2007 House 30 January Companies House Form 169 UK Companies 2007 House 30 January Share buy back announcement London Stock 2007 Exchange 31 January Share buy back announcement London Stock 2007 Exchange 1 February Total voting rights announcement London Stock 2007 Exchange 1 February Share buy back announcement London Stock 2007 Exchange 2 February Holding(s) in Company announcement London Stock 2007 Exchange 2 February Share buy back announcement London Stock 2007 Exchange 2 February Companies House Form 169 UK Companies 2007 House 2 February Companies House Form 169 UK Companies 2007 House 5 February Companies House Form 169 UK Companies 2007 House 5 February Companies House Form 169 UK Companies 2007 House 5 February Share buy back announcement London Stock 2007 Exchange 6 February Share buy back announcement London Stock 2007 Exchange 7 February Share buy back announcement London Stock 2007 Exchange 8 February Share buy back announcement London Stock 2007 Exchange 9 February Share buy back announcement London Stock 2007 Exchange 9 February Companies House Form 88(2) UK Companies 2007 House 9 February Companies House Form 88(2) UK Companies 2007 House 9 February Companies House Form 88(2) UK Companies 2007 House 9 February Companies House Form 88(2) UK Companies 2007 House 9 February Companies House Form 88(2) UK Companies 2007 House 9 February Companies House Form 88(2) UK Companies 2007 House 9 February Companies House Form 88(2) UK Companies 2007 House 9 February Companies House Form 88(2) UK Companies 2007 House 9 February Companies House Form 88(2) UK Companies 2007 House 9 February Companies House Form 88(2) UK Companies 2007 House 9 February Companies House Form 88(2) UK Companies 2007 House 12 February Holding(s) in Company announcement London Stock 2007 Exchange 12 February Share buy back announcement London Stock 2007 Exchange 13 February Share buy back announcement London Stock 2007 Exchange 14 February Holding(s) in Company announcement London Stock 2007 Exchange 15 February Companies House Form 169 UK Companies 2007 House 15 February Companies House Form 169 UK Companies 2007 House 16 February AGM Statement London Stock 2007 Exchange 16 February Directorate changes announcement London Stock 2007 Exchange 17 February Companies House Form 288b UK Companies 2007 House 17 February Companies House Form 288a UK Companies 2007 House 19 February Holding(s) in Company announcement London Stock 2007 Exchange 19 February Result of AGM announcement London Stock 2007 Exchange 19 February Share buy back announcement London Stock 2007 Exchange 20 February Share buy back announcement London Stock 2007 Exchange 21 February Share buy back announcement London Stock 2007 Exchange 22 February Share buy back announcement London Stock 2007 Exchange 22 February Companies House Form 169 UK Companies 2007 House 22 February Companies House Form 169 UK Companies 2007 House 23 February Director/PDMR shareholding announcement London Stock 2007 Exchange 23 February Share buy back announcement London Stock 2007 Exchange 26 February Share buy back announcement London Stock 2007 Exchange 27 February Share buy back announcement London Stock 2007 Exchange 28 February Share buy back announcement London Stock 2007 Exchange 1 March 2007 Annual Report & Accounts for the year ended 30 UK Companies September 2006 House 1 March 2007 Total voting rights announcement London Stock Exchange 1 March 2007 Share buy back announcement London Stock Exchange 2 March 2007 Relevant Resolutions passed UK Companies House UK Companies House at AGM 2 March 2007 Holding(s) in Company announcement London Stock Exchange 2 March 2007 Holding(s) in Company announcement London Stock Exchange 2 March 2007 Share buy back announcement London Stock Exchange 2 March 2007 Director/PDMR shareholding announcement London Stock Exchange 5 March 2007 Share buy back announcement London Stock Exchange 6 March 2007 Share buy back announcement London Stock Exchange 7 March 2007 Share buy back announcement London Stock Exchange 8 March 2007 Share buy back announcement London Stock Exchange 8 March 2007 Companies House Form 169 UK Companies House 8 March 2007 Companies House Form 169 UK Companies House 9 March 2007 Director/PDMR shareholding announcement London Stock Exchange 9 March 2007 Share buy back announcement London Stock Exchange 12 March 2007 Share buy back announcement London Stock Exchange 13 March 2007 Share buy back announcement London Stock Exchange 14 March 2007 Share buy back announcement London Stock Exchange 15 March 2007 Share buy back announcement London Stock Exchange 15 March 2007 Companies House Form 169 UK Companies House 15 March 2007 Companies House Form 169 UK Companies House 15 March 2007 Companies House Form 88(2) UK Companies House 15 March 2007 Companies House Form 88(2) UK Companies House 15 March 2007 Companies House Form 88(2) UK Companies House 15 March 2007 Companies House Form 88(2) UK Companies House 15 March 2007 Companies House Form 88(2) UK Companies House 15 March 2007 Companies House Form 88(2) UK Companies House 15 March 2007 Companies House Form 88(2) UK Companies House 15 March 2007 Companies House Form 88(2) UK Companies House 15 March 2007 Companies House Form 88(2) UK Companies House 15 March 2007 Companies House Form 88(2) UK Companies House 15 March 2007 Companies House Form 88(2) UK Companies House 16 March 2007 Share buy back announcement London Stock Exchange 19 March 2007 Share buy back announcement London Stock Exchange 20 March 2007 Share buy back announcement London Stock Exchange 21 March 2007 Share buy back announcement London Stock Exchange 22 March 2007 Share buy back announcement London Stock Exchange 22 March 2007 Companies House Form 169 UK Companies House 23 March 2007 Share buy back announcement London Stock Exchange 23 March 2007 Companies House Form 169 UK Companies House 26 March 2007 Portuguese Investigation announcement London Stock Exchange 26 March 2007 Companies House Form 88(2) UK Companies House 26 March 2007 Companies House Form 88(2) UK Companies House 26 March 2007 Companies House Form 88(2) UK Companies House 26 March 2007 Share buy back announcement London Stock Exchange 29 March 2007 Trading Statement London Stock Exchange 30 March 2007 Share repurchase programme announcement London Stock Exchange 2 April 2007 Total voting rights announcement London Stock Exchange 2 April 2007 Block listing interim review announcement London Stock Exchange 2 April 2007 Block listing interim review announcement London Stock Exchange 2 April 2007 Block listing interim review announcement London Stock Exchange 3 April 2007 Holding(s) in Company announcement London Stock Exchange 3 April 2007 Share buy back announcement London Stock Exchange 4 April 2007 Share buy back announcement London Stock Exchange 5 April 2007 Share buy back announcement London Stock Exchange 10 April 2007 Share buy back announcement London Stock Exchange 10 April 2007 Companies House Form 169 UK Companies House 10 April 2007 Companies House Form 169 UK Companies House 11 April 2007 Share buy back announcement London Stock Exchange 12 April 2007 Share buy back announcement London Stock Exchange 12 April 2007 Companies House Form 88(2) UK Companies House 12 April 2007 Companies House Form 88(2) UK Companies House 12 April 2007 Companies House Form 88(2) UK Companies House 12 April 2007 Companies House Form 88(2) UK Companies House 12 April 2007 Companies House Form 88(2) UK Companies House 12 April 2007 Companies House Form 88(2) UK Companies House 12 April 2007 Companies House Form 88(2) UK Companies House 12 April 2007 Companies House Form 88(2) UK Companies House 13 April 2007 Share buy back announcement London Stock Exchange 16 April 2007 Share buy back announcement London Stock Exchange 17 April 2007 Companies House Form 288c UK Companies House 17 April 2007 Share buy back announcement London Stock Exchange 18 April 2007 Additional Listing announcement London Stock London Stock Exchange re. block listing Exchange 18 April 2007 Share buy back announcement London Stock Exchange 19 April 2007 Share buy back announcement London Stock Exchange 19 April 2007 Companies House Form 169 UK Companies House 19 April 2007 Companies House Form 169 UK Companies House 20 April 2007 Share buy back announcement London Stock Exchange 20 April 2007 Companies House Form 88(2) UK Companies House 20 April 2007 Companies House Form 88(2) UK Companies House 20 April 2007 Companies House Form 88(2) UK Companies House 20 April 2007 Companies House Form 88(2) UK Companies House 20 April 2007 Companies House Form 88(2) UK Companies House 20 April 2007 Companies House Form 88(2) UK Companies House 20 April 2007 Companies House Form 88(2) UK Companies House 20 April 2007 Companies House Form 88(2) UK Companies House 20 April 2007 Companies House Form 88(2) UK Companies House 20 April 2007 Companies House Form 88(2) UK Companies House 20 April 2007 Companies House Form 88(2) UK Companies House 20 April 2007 Companies House Form 88(2) UK Companies House 20 April 2007 Companies House Form 88(2) UK Companies House 20 April 2007 Companies House Form 88(2) UK Companies House 23 April 2007 Share buy back announcement London Stock Exchange 24 April 2007 Share buy back announcement London Stock Exchange 25 April 2007 Share buy back announcement London Stock Exchange 26 April 2007 Share buy back announcement London Stock Exchange 26 April 2007 Companies House Form 169 UK Companies House 26 April 2007 Companies House Form 169 UK Companies House 27 April 2007 Share buy back announcement London Stock Exchange 30 April 2007 Share buy back announcement London Stock Exchange 1 May 2007 Total voting rights announcement London Stock Exchange 1 May 2007 Share buy back announcement London Stock Exchange 2 May 2007 Share buy back announcement London Stock Exchange 3 May 2007 Share buy back announcement London Stock Exchange 4 May 2007 Share buy back announcement London Stock Exchange 8 May 2007 Share buy back announcement London Stock Exchange 9 May 2007 Share buy back announcement London Stock Exchange 9 May 2007 Companies House Form 169 UK Companies House 9 May 2007 Companies House Form 169 UK Companies House 10 May 2007 Share buy back announcement London Stock Exchange 11 May 2007 Share buy back announcement London Stock Exchange 11 May 2007 Companies House Form 88(2) UK Companies House 11 May 2007 Companies House Form 88(2) UK Companies House 11 May 2007 Companies House Form 88(2) UK Companies House 11 May 2007 Companies House Form 88(2) UK Companies House 11 May 2007 Companies House Form 88(2) UK Companies House 11 May 2007 Companies House Form 88(2) UK Companies House 11 May 2007 Companies House Form 88(2) UK Companies House 11 May 2007 Companies House Form 88(2) UK Companies House 11 May 2007 Companies House Form 88(2) UK Companies House 11 May 2007 Companies House Form 88(2) UK Companies House 11 May 2007 Companies House Form 88(2) UK Companies House 11 May 2007 Companies House Form 88(2) UK Companies House 11 May 2007 Companies House Form 88(2) UK Companies House 11 May 2007 Companies House Form 88(2) UK Companies House 11 May 2007 Companies House Form 88(2) UK Companies House 11 May 2007 Companies House Form 88(2) UK Companies House 11 May 2007 Companies House Form 88(2) UK Companies House 11 May 2007 Companies House Form 88(2) UK Companies House 11 May 2007 Companies House Form 88(2) UK Companies House 11 May 2007 Companies House Form 88(2) UK Companies House 14 May 2007 Sale of Selecta and Share buy-back London Stock programme extension announcement Exchange 14 May 2007 Share buy back announcement London Stock Exchange 15 May 2007 Companies House Form 288a UK Companies House 15 May 2007 Share buy back announcement London Stock Exchange 16 May 2007 Interim announcement of the half-yearly results London Stock for the period ended 31 March 2007 Exchange 16 May 2007 Companies House Form 169 UK Companies House 16 May 2007 Companies House Form 169 UK Companies House 18 May 2007 Share buy back announcement London Stock Exchange 21 May 2007 Share buy back announcement London Stock Exchange 22 May 2007 Share buy back announcement London Stock Exchange 23 May 2007 Share buy back announcement London Stock Exchange 24 May 2007 Share buy back announcement London Stock Exchange 24 May 2007 Companies House Form 169 UK Companies House 25 May 2007 Share buy back announcement London Stock Exchange 29 May 2007 Share buy back announcement London Stock Exchange 30 May 2007 Director/PDMR shareholding announcement London Stock Exchange 30 May 2007 Share buy back announcement London Stock Exchange 31 May 2007 Companies House Form 88(2) UK Companies House 31 May 2007 Companies House Form 88(2) UK Companies House 31 May 2007 Companies House Form 88(2) UK Companies House 31 May 2007 Companies House Form 88(2) UK Companies House 31 May 2007 Companies House Form 88(2) UK Companies House 31 May 2007 Share buy back announcement London Stock Exchange 1 June 2007 Total voting rights announcement London Stock Exchange 1 June 2007 Director/PDMR shareholding announcement London Stock Exchange 1 June 2007 Companies House Form 88(2) UK Companies House 1 June 2007 Companies House Form 88(2) UK Companies House 1 June 2007 Companies House Form 88(2) UK Companies House 1 June 2007 Companies House Form 88(2) UK Companies House 1 June 2007 Companies House Form 88(2) UK Companies House 1 June 2007 Companies House Form 88(2) UK Companies House 1 June 2007 Companies House Form 88(2) UK Companies House 1 June 2007 Companies House Form 88(2) UK Companies House 1 June 2007 Companies House Form 88(2) UK Companies House 1 June 2007 Companies House Form 88(2) UK Companies House 1 June 2007 Companies House Form 288a UK Companies House 1 June 2007 Companies House Form 288b UK Companies House 1 June 2007 Share buy back announcement London Stock Exchange 4 June 2007 Share buy back announcement London Stock Exchange 4 June 2007 Companies House Form 169 UK Companies House 4 June 2007 Companies House Form 169 UK Companies House 8 June 2007 Interim Report 2007 and Dividend Reinvestment Plan London Stock Circular announcement Exchange 8 June 2007 Companies House Form 169 UK Companies House 8 June 2007 Companies House Form 169 UK Companies House 13 June 2007 Companies House Form 88(2) UK Companies House 13 June 2007 Companies House Form 88(2) UK Companies House 13 June 2007 Companies House Form 88(2) UK Companies House 13 June 2007 Companies House Form 88(2) UK Companies House 13 June 2007 Companies House Form 88(2) UK Companies House 13 June 2007 Companies House Form 88(2) UK Companies House 13 June 2007 Companies House Form 88(2) UK Companies House 13 June 2007 Companies House Form 88(2) UK Companies House 14 June 2007 Companies House Form 169 UK Companies House 18 June 2007 Holding(s) in Company announcement London Stock Exchange 21 June 2007 Share buy back announcement London Stock Exchange 22 June 2007 Share buy back announcement London Stock Exchange 25 June 2007 Share buy back announcement London Stock Exchange 26 June 2007 Companies House Form 88(2) UK Companies House 26 June 2007 Companies House Form 88(2) UK Companies House 26 June 2007 Companies House Form 88(2) UK Companies House 26 June 2007 Companies House Form 88(2) UK Companies House 26 June 2007 Share buy back announcement London Stock Exchange 27 June 2007 Share buy back announcement London Stock Exchange 28 June 2007 Share buy back announcement London Stock Exchange 29 June 2007 Holding(s) in Company announcement London Stock Exchange 29 June 2007 Share buy back announcement London Stock Exchange 2 July 2007 Total voting rights announcement London Stock Exchange 2 July 2007 Share buy back announcement London Stock Exchange 2 July 2007 Disposal update announcement London Stock Exchange 3 July 2007 Invitation to tender for purchase of up to a fixed London Stock amount of the Company's 6% Notes due 29 May 2009 Exchange announcement 3 July 2007 Share buy back announcement London Stock Exchange 4 July 2007 Companies House Form 88(2) UK Companies House 4 July 2007 Companies House Form 88(2) UK Companies House 4 July 2007 Companies House Form 88(2) UK Companies House 4 July 2007 Companies House Form 88(2) UK Companies House 4 July 2007 Companies House Form 88(2) UK Companies House 4 July 2007 Companies House Form 88(2) UK Companies House 4 July 2007 Companies House Form 88(2) UK Companies House 4 July 2007 Companies House Form 88(2) UK Companies House 4 July 2007 Share buy back announcement London Stock Exchange 5 July 2007 Share buy back announcement London Stock Exchange 5 July 2007 Companies House Form 169 UK Companies House 5 July 2007 Companies House Form 169 UK Companies House 6 July 2007 Share buy back announcement London Stock Exchange 9 July 2007 Announcement of repurchase spread in London Stock relation to an invitation to tender for Exchange purchase of the Company's 6% Notes due 29 May 2009 9 July 2007 Companies House Form 88(2) UK Companies House 9 July 2007 Companies House Form 88(2) UK Companies House 9 July 2007 Companies House Form 88(2) UK Companies House 9 July 2007 Share buy back announcement London Stock Exchange 10 July 2007 Share buy back announcement London Stock Exchange 11 July 2007 Share buy back announcement London Stock Exchange 12 July 2007 Share buy back announcement London Stock Exchange 12 July 2007 Companies House Form 169 UK Companies House 12 July 2007 Companies House Form 169 UK Companies House 12 July 2007 Companies House Form 88(2) UK Companies House 12 July 2007 Companies House Form 88(2) UK Companies House 12 July 2007 Companies House Form 88(2) UK Companies House 12 July 2007 Companies House Form 88(2) UK Companies House 12 July 2007 Companies House Form 88(2) UK Companies House 12 July 2007 Companies House Form 88(2) UK Companies House 12 July 2007 Companies House Form 88(2) UK Companies House 12 July 2007 Companies House Form 88(2) UK Companies House 13 July 2007 Companies House Form 88(2) UK Companies House 13 July 2007 Companies House Form 88(2) UK Companies House 13 July 2007 Companies House Form 88(2) UK Companies House 13 July 2007 Share buy back announcement London Stock Exchange 16 July 2007 Share buy back announcement London Stock Exchange 17 July 2007 Announcement of the aggregate principal amount of London Stock Notes accepted for repurchase in relation to an Exchange invitation to tender for purchase of the Company's 6% Notes due 29 May 2009 17 July 2007 Announcement of the pricing and of the results of London Stock an invitation to tender for purchase of the Exchange Company's 6% Notes due 29 May 2009 17 July 2007 Share buy back announcement London Stock Exchange 18 July 2007 Share buy back announcement London Stock Exchange 19 July 2007 Share buy back announcement London Stock Exchange 19 July 2007 Companies House Form 169 UK Companies House 19 July 2007 Companies House Form 169 UK Companies House 20 July 2007 Holding(s) in Company announcement London Stock Exchange 20 July 2007 Share buy back announcement London Stock Exchange 23 July 2007 Companies House Form 88(2) UK Companies House 23 July 2007 Companies House Form 88(2) UK Companies House 23 July 2007 Share buy back announcement London Stock Exchange 24 July 2007 Share buy back announcement London Stock Exchange 24 July 2007 Holding(s) in Company announcement London Stock Exchange 25 July 2007 Share buy back announcement London Stock Exchange 26 July 2007 Share buy back announcement London Stock Exchange 27 July 2007 Share buy back announcement London Stock Exchange 30 July 2007 Director/PDMR shareholding announcement London Stock Exchange 30 July 2007 Share buy back announcement London Stock Exchange 31 July 2007 Share buy back announcement London Stock Exchange 31 July 2007 Director/PDMR shareholding announcement London Stock Exchange 1 August 2007 Total voting rights announcement London Stock Exchange 1 August 2007 Share buy back announcement London Stock Exchange 1 August 2007 Companies House Form 169 UK Companies House 1 August 2007 Companies House Form 169 UK Companies House 2 August 2007 Holding(s) in Company announcement London Stock Exchange 2 August 2007 Share buy back announcement London Stock Exchange 3 August 2007 Share buy back announcement London Stock Exchange 6 August 2007 Share buy back announcement London Stock Exchange 6 August 2007 Companies House Form 88(2) UK Companies House 6 August 2007 Companies House Form 88(2) UK Companies House 6 August 2007 Companies House Form 88(2) UK Companies House 7 August 2007 Holding(s) in Company announcement London Stock Exchange 7 August 2007 Companies House Form 88(2) UK Companies House 7 August 2007 Companies House Form 88(2) UK Companies House 7 August 2007 Companies House Form 88(2) UK Companies House 7 August 2007 Share buy back announcement London Stock Exchange 8 August 2007 Share buy back announcement London Stock Exchange 9 August 2007 Share buy back announcement London Stock Exchange 10 August Companies House Form 88(2) UK Companies 2007 House 10 August Companies House Form 88(2) UK Companies 2007 House 10 August Share buy back announcement London Stock 2007 Exchange 13 August Share buy back announcement London Stock 2007 Exchange 14 August Share buy back announcement London Stock 2007 Exchange 14 August Share buy back announcement London Stock 2007 Exchange 14 August Companies House Form 169 UK Companies 2007 House 14 August Companies House Form 169 UK Companies 2007 House 15 August Share buy back announcement London Stock 2007 Exchange 16 August Companies House Form 169 UK Companies 2007 House 16 August Companies House Form 169 UK Companies 2007 House 16 August Share buy back announcement London Stock 2007 Exchange 17 August Companies House Form 88(2) UK Companies 2007 House 17 August Share buy back announcement London Stock 2007 Exchange 20 August Share buy back announcement London Stock 2007 Exchange 20 August Director/PDMR shareholding announcement London Stock 2007 Exchange 21 August Share buy back announcement London Stock 2007 Exchange 22 August Share buy back announcement London Stock 2007 Exchange 23 August Companies House Form 169 UK Companies 2007 House 23 August Companies House Form 169 UK Companies 2007 House 23 August Share buy back announcement London Stock 2007 Exchange 24 August Companies House Form 88(2) UK Companies 2007 House 24 August Share buy back announcement London Stock 2007 Exchange 28 August Share buy back announcement London Stock 2007 Exchange 29 August Share buy back announcement London Stock 2007 Exchange 30 August Share buy back announcement London Stock 2007 Exchange 31 August Share buy back announcement London Stock 2007 Exchange 31 August Companies House Form 88(2) UK Companies 2007 House 3 September Total voting rights announcement London Stock 2007 Exchange 3 September Companies House Form 169 UK Companies 2007 House 3 September Companies House Form 169 UK Companies 2007 House 3 September Share buy back announcement London Stock 2007 Exchange 4 September Share buy back announcement London Stock 2007 Exchange 6 September Share buy back announcement London Stock 2007 Exchange 6 September Share buy back announcement London Stock 2007 Exchange 7 September Share buy back announcement London Stock 2007 Exchange 10 September Companies House Form 88(2) UK Companies 2007 House 10 September Share buy back announcement London Stock 2007 Exchange 11 September Share buy back announcement London Stock 2007 Exchange 11 September Companies House Form 169 UK Companies 2007 House 11 September Companies House Form 169 UK Companies 2007 House 12 September Share buy back announcement London Stock 2007 Exchange 13 September Share buy back announcement London Stock 2007 Exchange 14 September Companies House Form 88(2) UK Companies 2007 House 14 September Director/PDMR shareholding announcement London Stock 2007 Exchange 14 September Share buy back announcement London Stock 2007 Exchange 17 September Share buy back announcement London Stock 2007 Exchange 18 September Share buy back announcement London Stock 2007 Exchange 19 September Share buy back announcement London Stock 2007 Exchange 20 September Share buy back announcement London Stock 2007 Exchange 21 September Companies House Form 88(2) UK Companies 2007 House 21 September Share buy back announcement London Stock 2007 Exchange 24 September Share buy back announcement London Stock 2007 Exchange 24 September Companies House Form 169 UK Companies 2007 House 24 September Companies House Form 169 UK Companies 2007 House 25 September Share buy back announcement London Stock 2007 Exchange 27 September Trading Update London Stock 2007 Exchange 28 September Share buy back programme announcement London Stock 2007 Exchange 28 September Share buy back announcement London Stock 2007 Exchange 1 October Total voting rights announcement London Stock 2007 Exchange 1 October Block listing interim review announcement London Stock 2007 Exchange 1 October Block listing interim review announcement London Stock 2007 Exchange 1 October Block listing interim review announcement London Stock 2007 Exchange 1 October Companies House Form 88(2) UK Companies 2007 House 1 October Share buy back announcement London Stock 2007 Exchange 2 October Share buy back announcement London Stock 2007 Exchange 3 October Share buy back announcement London Stock 2007 Exchange 4 October Share buy back announcement London Stock 2007 Exchange 5 October Companies House Form 88(2) UK Companies 2007 House 5 October Share buy back announcement London Stock 2007 Exchange 8 October Share buy back announcement London Stock 2007 Exchange 8 October Companies House Form 169 UK Companies 2007 House 8 October Companies House Form 169 UK Companies 2007 House 9 October Share buy back announcement London Stock 2007 Exchange 10 October Share buy back announcement London Stock 2007 Exchange 11 October Directorate changes announcement London Stock 2007 Exchange 11 October Share buy back announcement London Stock 2007 Exchange 12 October Share buy back announcement London Stock 2007 Exchange 12 October Companies House Form 88(2) UK Companies 2007 House 15 October Companies House Form 288a UK Companies 2007 House 15 October Share buy back announcement London Stock 2007 Exchange 16 October Share buy back announcement London Stock 2007 Exchange 17 October Share buy back announcement London Stock 2007 Exchange 17 October Companies House Form 169 UK Companies 2007 House 17 October Companies House Form 169 UK Companies 2007 House 18 October Companies House Form 88(2) UK Companies 2007 House 18 October Companies House Form 169 UK Companies 2007 House 18 October Companies House Form 169 UK Companies 2007 House 18 October Companies House Form 363a UK Companies 2007 House 18 October Share buy back announcement London Stock 2007 Exchange 19 October Share buy back announcement London Stock 2007 Exchange 22 October Share buy back announcement London Stock 2007 Exchange 23 October Share buy back announcement London Stock 2007 Exchange 24 October Share buy back announcement London Stock 2007 Exchange 25 October Share buy back announcement London Stock 2007 Exchange 26 October Share buy back announcement London Stock 2007 Exchange 26 October Companies House Form 88(2) UK Companies 2007 House 29 October Share buy back announcement London Stock 2007 Exchange 30 October Share buy back announcement London Stock 2007 Exchange 31 October Share buy back announcement London Stock 2007 Exchange 31 October Companies House Form 288b UK Companies 2007 House 31 October Companies House Form 169 UK Companies 2007 House 31 October Companies House Form 169 UK Companies 2007 House 1 November Total voting rights announcement London Stock 2007 Exchange 1 November Share buy back announcement London Stock 2007 Exchange 2 November Share buy back announcement London Stock 2007 Exchange 5 November Share buy back announcement London Stock 2007 Exchange 6 November Share buy back announcement London Stock 2007 Exchange 7 November Companies House Form 88(2) UK Companies 2007 House 7 November Share buy back announcement London Stock 2007 Exchange 8 November Companies House Form 169 UK Companies 2007 House 8 November Companies House Form 169 UK Companies 2007 House 8 November Share buy back announcement London Stock 2007 Exchange 9 November Companies House Form 169 UK Companies 2007 House 9 November Companies House Form 169 UK Companies 2007 House 9 November Companies House Form 88(2) UK Companies 2007 House 9 November Share buy back announcement London Stock 2007 Exchange 12 November Additional Listing announcement London Stock London Stock 2007 Exchange re. block listing Exchange 12 November Share buy back announcement London Stock 2007 Exchange 13 November Share buy back announcement London Stock 2007 Exchange 14 November Share buy back announcement London Stock 2007 Exchange 15 November Share buy back announcement London Stock 2007 Exchange 16 November Companies House Form 88(2) UK Companies 2007 House 16 November Share buy back announcement London Stock 2007 Exchange 19 November Share buy back announcement London Stock 2007 Exchange 20 November Share buy back announcement London Stock 2007 Exchange 21 November Share buy back announcement London Stock 2007 Exchange 22 November Share buy back announcement London Stock 2007 Exchange 23 November Companies House Form 169 UK Companies 2007 House 23 November Companies House Form 169 UK Companies 2007 House 23 November Share buy back announcement London Stock 2007 Exchange 26 November Companies House Form 88(2) UK Companies 2007 House 26 November Holding(s) in Company announcement London Stock 2007 Exchange 28 November Preliminary results for the year ended 30 London Stock 2007 September 2007 - Part 1 Exchange 28 November Preliminary results for the year ended 30 London Stock 2007 September 2007 - Part 2 Exchange 28 November Preliminary results for the year ended 30 London Stock 2007 September 2007 - Part 3 Exchange 29 November Companies House Form 169 UK Companies 2007 House 29 November Companies House Form 169 UK Companies 2007 House 30 November Companies House Form 88(2) UK Companies 2007 House 30 November Share buy back announcement London Stock 2007 Exchange 3 December Share buy back announcement London Stock 2007 Exchange 3 December Total voting rights announcement London Stock 2007 Exchange 4 December Share buy back announcement London Stock 2007 Exchange 4 December Director/PDMR shareholding announcement London Stock 2007 Exchange 5 December Share buy back announcement London Stock 2007 Exchange 6 December Share buy back announcement London Stock 2007 Exchange 7 December Companies House Form 88(2) UK Companies 2007 House 7 December Share buy back announcement London Stock 2007 Exchange 10 December Share buy back announcement London Stock 2007 Exchange 11 December Share buy back announcement London Stock 2007 Exchange 12 December Share buy back announcement London Stock 2007 Exchange 13 December Share buy back announcement London Stock 2007 Exchange 14 December Companies House Form 88(2) UK Companies 2007 House 14 December Share buy back announcement London Stock 2007 Exchange 17 December Companies House Form 169 UK Companies 2007 House 17 December Companies House Form 169 UK Companies 2007 House 17 December Share buy back announcement London Stock 2007 Exchange 18 December Director/PDMR shareholding announcement London Stock 2007 Exchange 18 December Share buy back announcement London Stock 2007 Exchange 19 December Share buy back announcement London Stock 2007 Exchange 20 December Director/PDMR shareholding announcement London Stock 2007 Exchange 20 December Share buy back announcement London Stock 2007 Exchange 27 December Companies House Form 169 UK Companies 2007 House 27 December Companies House Form 169 UK Companies 2007 House 27 December Share buy back announcement London Stock 2007 Exchange 28 December Share buy back announcement London Stock 2007 Exchange 31 December Companies House Form 88(2) UK Companies 2007 House 31 December Companies House Form 88(2) UK Companies 2007 House 02 January Share buy back announcement London Stock 2008 Exchange 02 January Total voting rights announcement London Stock 2008 Exchange 03 January Share buy back announcement London Stock 2008 Exchange 04 January Share buy back announcement London Stock 2008 Exchange 04 January Companies House Form 88(2) UK Companies 2008 House 07 January Share buy back announcement London Stock 2008 Exchange 08 January Share buy back announcement London Stock 2008 Exchange 09 January Share buy back announcement London Stock 2008 Exchange 09 January Annual Report 2007, Annual Review 2007 & Notice of London Stock 2008 AGM - available for viewing at the Document Exchange Viewing Facility. 10 January Share buy back announcement London Stock 2008 Exchange 11 January Share buy back announcement London Stock 2008 Exchange 11 January Companies House Form 88(2) UK Companies 2008 House 14 January Share buy back announcement London Stock 2008 Exchange 14 January Director/PDMR shareholding announcement London Stock 2008 Exchange 15 January Share buy back announcement London Stock 2008 Exchange 15 January Holding(s) in Company announcement London Stock 2008 Exchange 16 January Share buy back announcement London Stock 2008 Exchange Note 1 Copies of all regulatory announcements can be found on, and downloaded from, the Company website, www.compass-group.com, and the London Stock Exchange website, www.londonstockexchange.com. Note 2 a. Companies House forms - Descriptions of documents Form 88(2) - Return of Allotments of shares Form 169 - Return by a Company Purchasing its own shares Form 288a - Appointment of a Director/Secretary Form 288b - Resignation of a Director/Secretary Form 288c - Change of Particulars of a Director/Secretary Form 363a - Annual Return b. Copies of these documents can be found on, and downloaded from, the Companies House Direct website http://direct.companieshouse.gov.uk/. Alternatively, copies can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ. Note 3 Copies of the Company's Annual Report 2006, Annual Review for 2006, and Interim Report for 2007 can be obtained from the Company website, www.compass-group.com, or can be found on, and downloaded from, the Companies House Direct website at http://direct.companieshouse.gov.uk/. Alternatively, copies can be obtained from Companies House, Crown Way, Cardiff CF14 3UZ or from the Company Secretary at the Company's Registered Office, Compass House, Guildford Street, Chertsey, Surrey KT16 9BQ. For further information, please contact: Mark J White General Counsel and Company Secretary 01932 573000 This information is provided by RNS The company news service from the London Stock Exchange

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