Director/PDMR Shareholding

RNS Number : 6504H

Compass Group PLC

25 November 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 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 release:

On 21 November 2022, conditional awards granted under The Compass Group PLC Long Term Incentive Plan 2018 made to the following Director and PDMRs vested in accordance with the associated performance conditions.

Palmer Brown's share award was granted prior to his appointment as Group CFO on

1 November 2021. Following the vesting of awards, Mr Brown's interest in Shares is 39,781.

The following notifications have been made to the Financial Conduct Authority in accordance with the requirements of the UK 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	Palmer Brown
2	Reason for the notification
a)	Position/status	Executive Director (Group CFO)
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	Acquisition of Shares following the vesting of conditional award granted (prior to becoming an Executive Director) under The Compass Group PLC Long Term Incentive Plan 2018 and the subsequent sale of Shares to meet the associated tax and social security obligations.
c)	Price(s) and volume(s)	Price(s) Volume(s) 1) Nil 27,200 2) GBP 17.9961 12,287
d)	Aggregated information -Aggregated volume -Price	12,287 GBP 17.9961
e)	Date of the transaction	23 November 2022
f)	Place of the transaction	1) Outside a trading venue (award release) 2) London Stock Exchange, Main Market - XLON (sale)
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	Acquisition of Shares following the vesting of conditional award granted (prior to becoming an Executive Director) under The Compass Group PLC Long Term Incentive Plan 2018 and the subsequent sale of Shares to meet the associated tax and social security obligations.
c)	Price(s) and volume(s)	Price(s) Volume(s) 1) Nil 9,050 2) GBP 17.9961 4,088
d)	Aggregated information -Aggregated volume -Price	4,088 GBP 17.9961
e)	Date of the transaction	23 November 2022
f)	Place of the transaction	1) Outside a trading venue (award release) 2) London Stock Exchange, Main Market - XLON (sale)

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	Kathinka Friis-Møller
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 GB00BD6K4575
b)	Nature of the transaction	Acquisition of Shares following the vesting of a conditional award granted under The Compass Group PLC Long Term Incentive Plan 2018 (prior to becoming a PDMR) and the subsequent sale of Shares to meet the associated tax and social security obligations.
c)	Price(s) and volume(s)	Price(s) Volume(s) 1) Nil 4,350 2) GBP 17.9961 2,704
d)	Aggregated information -Aggregated volume -Price	2,704 GBP 17.9961
e)	Date of the transaction	23 November 2022
f)	Place of the transaction	1) Outside a trading venue (award release) 2) London Stock Exchange, Main Market - XLON (sale)

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	Deborah Lee
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 GB00BD6K4575
b)	Nature of the transaction	Acquisition of Shares following the vesting of a conditional award granted under The Compass Group PLC Long Term Incentive Plan 2018 (prior to becoming a PDMR) and the subsequent sale of Shares to meet the associated tax and social security obligations.
c)	Price(s) and volume(s)	Price(s) Volume(s) 1) Nil 4,550 2) GBP 17.9961 2,176
d)	Aggregated information -Aggregated volume -Price	2,176 GBP 17.9961
e)	Date of the transaction	23 November 2022
f)	Place of the transaction	1) Outside a trading venue (award release) 2) London Stock Exchange, Main Market - XLON (sale)

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	Gaétan de L'Hermite
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 GB00BD6K4575
b)	Nature of the transaction	Acquisition of Shares following the vesting of a conditional award granted under The Compass Group PLC Long Term Incentive Plan 2018 (prior to becoming a PDMR) and the subsequent sale of Shares to meet the associated tax and social security obligations.
c)	Price(s) and volume(s)	Price(s) Volume(s) 1) Nil 5,250 2) GBP 17.9961 205
d)	Aggregated information -Aggregated volume -Price	205 GBP 17.9961
e)	Date of the transaction	23 November 2022
f)	Place of the transaction	1) Outside a trading venue (award release) 2) London Stock Exchange, Main Market - XLON (sale)

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 GB00BD6K4575
b)	Nature of the transaction	Acquisition of Shares following the vesting of a conditional award granted under The Compass Group PLC Long Term Incentive Plan 2018 and the subsequent sale of Shares to meet the associated tax and social security obligations.
c)	Price(s) and volume(s)	Price(s) Volume(s) 1) Nil 12,950 2) GBP 17.9961 5,184
d)	Aggregated information -Aggregated volume -Price	5,184 GBP 17.9961
e)	Date of the transaction	23 November 2022
f)	Place of the transaction	1) Outside a trading venue (award release) 2) London Stock Exchange, Main Market - XLON (sale)

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	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 GB00BD6K4575
b)	Nature of the transaction	Acquisition of Shares following the vesting of a conditional award granted under The Compass Group PLC Long Term Incentive Plan 2018 and the subsequent sale of Shares to meet the associated tax and social security obligations.
c)	Price(s) and volume(s)	Price(s) Volume(s) 1) Nil 18,600 2) GBP 17.9961 8,889
d)	Aggregated information -Aggregated volume -Price	8,889 GBP 17.9961
e)	Date of the transaction	23 November 2022
f)	Place of the transaction	1) Outside a trading venue (award release) 2) London Stock Exchange, Main Market - XLON (sale)

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	S helley Roberts
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 GB00BD6K4575
b)	Nature of the transaction	Acquisition of Shares following the vesting of a conditional award granted under The Compass Group PLC Long Term Incentive Plan 2018 (prior to becoming a PDMR) and the subsequent sale of Shares to meet the associated tax and social security obligations.
c)	Price(s) and volume(s)	Price(s) Volume(s) 1) Nil 10,050 2) GBP 17.9961 4,805
d)	Aggregated information -Aggregated volume -Price	4,805 GBP 17.9961
e)	Date of the transaction	23 November 2022
f)	Place of the transaction	1) Outside a trading venue (award release) 2) London Stock Exchange, Main Market - XLON (sale)

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	Alison Yapp
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 GB00BD6K4575
b)	Nature of the transaction	Acquisition of Shares following the vesting of a conditional award granted under The Compass Group PLC Long Term Incentive Plan 2018 and the subsequent sale of Shares to meet the associated tax and social security obligations.
c)	Price(s) and volume(s)	Price(s) Volume(s) 1) Nil 14,150 2) GBP 17.9961 6,764
d)	Aggregated information -Aggregated volume -Price	6,764 GBP 17.9961
e)	Date of the transaction	23 November 2022
f)	Place of the transaction	1) Outside a trading venue (award release) 2) London Stock Exchange, Main Market - XLON (sale)

ENDS

Compass Group PLC

[phone]

Enquiries:

Group General Counsel & Company Secretary:  Alison Yapp

Investors/Analysts: Agatha Donnelly & Simon Bielecki

Press: Giles Robinson

Note to Editors : Compass Group PLC is a world leading food services company, which generated annual revenues of £25.8 billion in the year to 30 September 2022.  It operates in around 40 countries and employs and engages more than 500,000 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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