Director/PDMR Shareholding

RNS Number : 1606B

Compass Group PLC

09 February 2022

 

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 announces the following transactions 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 2021-22 Award

On 8 February 2022, awards were granted under The Compass Group PLC Long Term Incentive Plan 2018 to the Directors and PDMRs detailed below.

The number of Shares shown is the maximum available if the performance conditions for the period, which commenced on 1 October 2021 and ends on 30 September 2024, are satisfied in full.

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/ 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 GB00BD6K4575
b)	Nature of the transaction	Long Term Incentive Plan award
c)	Price(s) and volume(s)	Price(s) Volume(s) GBP 0.00 241,385
d)	Aggregated information -Aggregated volume -Price	241,385 GBP 0.00
e)	Date of the transaction	8 February 2022
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	Executive Director
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 GB00BD6K4575
b)	Nature of the transaction	Long Term Incentive Plan award
c)	Price(s) and volume(s)	Price(s) Volume(s) GBP 0.00 145,040
d)	Aggregated information -Aggregated volume -Price	145,040 GBP 0.00
e)	Date of the transaction	8 February 2022
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/ 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 GB00BD6K4575
b)	Nature of the transaction	Long Term Incentive Plan award
c)	Price(s) and volume(s)	Price(s) Volume(s) GBP 0.00 232,195
d)	Aggregated information -Aggregated volume -Price	232,195 GBP 0.00
e)	Date of the transaction	8 February 2022
f)	Place of the transaction	Outside a trading venue

ENDS

Compass Group PLC

[phone]

Investors/Analysts: Agatha Donnelly

Enquiries: Alison Yapp, Group General Counsel & Company Secretary

Note to Editors:  Compass Group PLC is a world leading food service company, which generated annual revenues of £18.1billion in the year to 30 September 2021.  It operates in 45 countries, and employs and engages around 480,000 people. The Company specialises in providing food and a range of support services across the core sectors of Business & Industry, Healthcare & Senior Living, Education, Sports & Leisure and Defence, Offshore & Remote, with an established brand portfolio. 

 

END

 

 

DSHSSESUUEESEDE