Director/PDMR Shareholding

RNS Number : 8097W

Compass Group PLC

13 December 2019

 

LEI: 2138008M6MH9OZ6U2T68

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

Compass Group PLC (the "Company") announces the following changes in the interest of a Person Discharging Managerial Responsibility ("PDMR") in ordinary shares of 11 1/20 pence each in the share capital of the Company ("Shares").

Restricted Share Awards (RSA)

On 12 December 2019, an award was made under The Compass Group PLC Restricted Share Award Plan ("Plan"), to the PDMRs detailed below: 

Name	Director or PDMR	Number of Shares Under Conditional Award
James Meaney	PDMR	10,890
Mark van Dyck	PDMR	21,780

The awards will vest in two equal tranches on 1 December 2021 and 1 December 2022 respectively, conditional upon the individual's satisfactory performance and continued employment as at the date of vesting and in accordance with the rules of the Plan.

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	James Meaney
2	Reason for the notification
a)	Position/status	PDMR
b)	Initial notification/ Amendment	Initial notification
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 instrument Identification code	Ordinary Shares of 11 1/20 pence each in Compass Group PLC ("Shares") GB00BD6K4575
b)	Nature of the transaction	Restricted Share Award
c)	Price(s) and volume(s)	Price(s) Volume(s) GBP 0.00 10,890
d)	Aggregated information -Aggregated volume -Price	10,890 GBP 0.00
e)	Date of the transaction	12 December 2019
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/ Amendment	Initial notification
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 instrument Identification code	Ordinary Shares of 11 1/20 pence each in Compass Group PLC ("Shares") GB00BD6K4575
b)	Nature of the transaction	Restricted Share Award
c)	Price(s) and volume(s)	Price(s) Volume(s) GBP 0.00 21,780
d)	Aggregated information -Aggregated volume -Price	21,780 GBP 0.00
e)	Date of the transaction	12 December 2019
f)	Place of the transaction	Outside a trading venue

ENDS

Enquiries:

Compass Group PLC

[phone]

Investors/Analysts:    

Alison Yapp, Group General Counsel & Company Secretary

Kate Postans, Interim Investor Relations and Corporate Affairs Director

Note to Editors: Compass Group PLC is the world's leading food service company, which generated annual revenues of £25.2 billion in the year to 30 September 2019. 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.

 

END

 

 

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