Board Update

Compass Group PLC
28 September 2005

                               Compass Group PLC
                                  Board Update

28 September 2005

Compass Group PLC announces today that Michael J Bailey has informed the Board
of his intention to step down as its Chief Executive Officer, after 40 years
service in the Catering Industry. He will continue in his current position at
least until Sir Roy Gardner takes on the role of the new Chairman of Compass
Group, some time during 2006.

Michael J Bailey said 'In my time at Compass, we have built a truly
international business with scale and market leadership. Whilst in the short
term the Company has been through a challenging period, particularly in the UK,
I am satisfied that we have taken the necessary action and that a platform has
been established from where the Company can move forward again. I remain fully
committed to implementing our plan through this period of turnaround.'

Sir Francis Mackay, Chairman of Compass, said 'On behalf of the Compass Group
Board of Directors, I would like to thank Mike for his huge contribution over
the last 12 years. The particular success of our US business, which was
established by Mike, is a testament to his enthusiasm, energy and
entrepreneurial skill.'

Sir Roy Gardner commented 'We are fortunate that Mike will stay on at Compass at
least until I have taken on the role of Chairman next year. Following that, Mike
and I are both committed to ensuring a smooth period of transition.'

Enquiries:

Compass Group PLC

Investors/Analysts:        Sarah Ellis          [phone]
Media:                     Paul Kelly           [phone]

Brunswick Group

Simon Sporborg/Pamela Small                     [phone]




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