Director/PDMR Shareholding

RNS Number : 4879I

Compass Group PLC

02 December 2022

 

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 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").

Vesting of conditional awards

On 1 December 2022, conditional awards granted under The Compass Group PLC Long Term Incentive Plan 2018 (LTIP) (Senior Managers' Incentive Plan Plus) made to Palmer Brown and The Compass Group PLC Restricted Share Award Plan made to James Meaney vested in accordance with the associated performance conditions. Palmer Brown's interest in Shares following the vesting as set out below is 43,265. The interests in Shares of the other executive directors are unchanged.

Long Term Incentive Plan 2022-23 Award

On 1 December 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 2022 and ends on 30 September 2025, 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	Grant of a conditional award under The Compass Group PLC Long Term Incentive Plan 2018. The number of Shares shown is the maximum available if the performance conditions for the period, which commenced on 1 October 2022 and ends on 30 September 2025, are satisfied in full.
c)	Price(s) and volume(s)	Price(s) Volume(s) GBP 0.00 225,966
d)	Aggregated information -Aggregated volume -Price	225,966 GBP 0.00
e)	Date of the transaction	1 December 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		Grant of a conditional award under The Compass Group PLC Long Term Incentive Plan 2018. The number of Shares shown is the maximum available if the performance conditions for the period, which commenced on 1 October 2022 and ends on 30 September 2025, are satisfied in full.
c)		Price(s) and volume(s)		Price(s) Volume(s) GBP 0.00 152,979
d)		Aggregated information -Aggregated volume -Price		152,979 GBP 0.00
e)		Date of the transaction		1 December 2022
f)		Place of the transaction		Outside a trading venue
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 following the vesting of a conditional award granted (prior to Mr Brown becoming a PDMR) under The Compass Group PLC Long Term Incentive Plan 2018 (Senior Managers' Incentive Plan Plus) 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 6,290 2) GBP 18.8019 2,806
d)	Aggregated information -Aggregated volume -Price		2,806 GBP 18.8019
e)	Date of the transaction		1 December 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	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	Grant of a conditional award under The Compass Group PLC Long Term Incentive Plan 2018. The number of Shares shown is the maximum available if the performance conditions for the period, which commenced on 1 October 2022 and ends on 30 September 2025, are satisfied in full.
c)	Price(s) and volume(s)	Price(s) Volume(s) GBP 0.00 244,904
d)	Aggregated information -Aggregated volume -Price	244,904 GBP 0.00
e)	Date of the transaction	1 December 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	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	Grant of a conditional award under The Compass Group PLC Long Term Incentive Plan 2018. The number of Shares shown is the maximum available if the performance conditions for the period, which commenced on 1 October 2022 and ends on 30 September 2025, are satisfied in full.
c)	Price(s) and volume(s)	Price(s) Volume(s) GBP 0.00 50,103
d)	Aggregated information -Aggregated volume -Price	50,103 GBP 0.00
e)	Date of the transaction	1 December 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	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	Grant of a conditional award under The Compass Group PLC Long Term Incentive Plan 2018. The number of Shares shown is the maximum available if the performance conditions for the period, which commenced on 1 October 2022 and ends on 30 September 2025, are satisfied in full.
c)	Price(s) and volume(s)	Price(s) Volume(s) GBP 0.00 52,026
d)	Aggregated information -Aggregated volume -Price	52,026 GBP 0.00
e)	Date of the transaction	1 December 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	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	Grant of a conditional award under The Compass Group PLC Long Term Incentive Plan 2018. The number of Shares shown is the maximum available if the performance conditions for the period, which commenced on 1 October 2022 and ends on 30 September 2025, are satisfied in full.
c)	Price(s) and volume(s)	Price(s) Volume(s) GBP 0.00 54,059
d)	Aggregated information -Aggregated volume -Price	54,059 GBP 0.00
e)	Date of the transaction	1 December 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	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	Grant of a conditional award under The Compass Group PLC Long Term Incentive Plan 2018. The number of Shares shown is the maximum available if the performance conditions for the period, which commenced on 1 October 2022 and ends on 30 September 2025, are satisfied in full.
c)	Price(s) and volume(s)	Price(s) Volume(s) GBP 0.00 48,665
d)	Aggregated information -Aggregated volume -Price	48,665 GBP 0.00
e)	Date of the transaction	1 December 2022
f)	Place of the transaction	Outside a trading venue
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 following the vesting of a conditional award granted under The Compass Group PLC Restricted Share Award Plan 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 5,445 2) GBP 18.8019 2,151
d)	Aggregated information -Aggregated volume -Price	2,151 GBP 18.8019
e)	Date of the transaction	1 December 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	Grant of a conditional award under The Compass Group PLC Long Term Incentive Plan 2018. The number of Shares shown is the maximum available if the performance conditions for the period, which commenced on 1 October 2022 and ends on 30 September 2025, are satisfied in full.
c)	Price(s) and volume(s)	Price(s) Volume(s) GBP 0.00 51,356
d)	Aggregated information -Aggregated volume -Price	51,356 GBP 0.00
e)	Date of the transaction	1 December 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	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	Grant of a conditional award under The Compass Group PLC Long Term Incentive Plan 2018. The number of Shares shown is the maximum available if the performance conditions for the period, which commenced on 1 October 2022 and ends on 30 September 2025, are satisfied in full.
c)	Price(s) and volume(s)	Price(s) Volume(s) GBP 0.00 63,652
d)	Aggregated information -Aggregated volume -Price	63,652 GBP 0.00
e)	Date of the transaction	1 December 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	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	Grant of a conditional award under The Compass Group PLC Long Term Incentive Plan 2018. The number of Shares shown is the maximum available if the performance conditions for the period, which commenced on 1 October 2022 and ends on 30 September 2025, are satisfied in full.
c)	Price(s) and volume(s)	Price(s) Volume(s) GBP 0.00 55,691
d)	Aggregated information -Aggregated volume -Price	55,691 GBP 0.00
e)	Date of the transaction	1 December 2022
f)	Place of the transaction	Outside a trading venue

ENDS

Compass Group PLC

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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