Director/PDMR Shareholding

RNS Number : 0480O

Compass Group PLC

07 June 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 (the "Company") 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").

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Ireena Vittal
2	Reason for the notification
a)	Position/status	Non-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 ("Shares")  GB00BD6K4575
b)	Nature of the transaction	Acquisition of Shares.
c)	Price(s) and volume(s)	Price(s) Volume(s) 1 GBP 17.958 111
d)	Aggregated information Aggregated volume Price	111 GBP 17.958
e)	Date of the transaction	6 June 2022
f)	Place of the transaction	London Stock Exchange, Main Market - XLON

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Robin Mills
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	Sale of Shares.
c)	Price(s) and volume(s)	Price(s) Volume(s) 1 GBP 17.91328 2,439
d)	Aggregated information Aggregated volume Price	2,439 GBP 17.91328
e)	Date of the transaction	7 June 2022
f)	Place of the transaction	London Stock Exchange, Main Market - XLON

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Robin Mills
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	Acquisition of net settled Shares pursuant to the exercise of an option over 19,188 Shares at an option cost of GBP 8.78 per Share under Compass Group Share Option Plan 2010, resulting in a net acquisition of 9,854 Shares.
c)	Price(s) and volume(s)	Price(s) Volume(s) 1 GBP 8.78 9,854
d)	Aggregated information Aggregated volume Price	9,854 GBP 8.78
e)	Date of the transaction	7 June 2022
f)	Place of the transaction	Outside a trading venue

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Robin Mills
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	Sale of Shares.
c)	Price(s) and volume(s)	Price(s) Volume(s) 1 GBP 17.90 9,854
d)	Aggregated information Aggregated volume Price	9,854 GBP 17.90
e)	Date of the transaction	7 June 2022
f)	Place of the transaction	London Stock Exchange, Main Market - XLON

ENDS

Compass Group PLC

[phone]

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 £18.1 billion in the year to 30 September 2021.  It operates in 44 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

 

 

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