Director Declaration

Compass Group PLC
04 December 2006


                              New Directors Declarations

Following the announcement on 29 November 2006 of the appointments to the Board
of Compass Group of Sir Ian Robinson as a non-executive director and Gary Green
as an executive director, Compass Group confirms that there are no details to
report under LR 9.6.13R (1) to (6) of the UK Listing Authority Listing Rules in
respect of Sir Ian Robinson or Gary Green.





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