Director/PDMR Shareholding

Compass Group PLC

25 July 2024

 

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 Compass American Depositary Receipts of the Company ("ADRs") and 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	Liat Ben-Zur
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	American Depositary Receipt (ADR) (ADR: Ordinary share ratio - 1:1) GB0005331532
b)	Nature of the transaction	Acquisition of ADRs
c)	Price(s) and volume(s)	Price(s) Volume(s) USD 29.9400 4,300
d)	Aggregated information Aggregated volume Price	4,300 USD 29.9400
e)	Date of the transaction	24 July 2024
f)	Place of the transaction	OTC Markets

1	Details of the person discharging managerial responsibilities / person closely associated
a)	Name	Leanne Wood
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) GBP 23.1738 1,300
d)	Aggregated information Aggregated volume Price	1,300 GBP 23.1738
e)	Date of the transaction	25 July 2024
f)	Place of the transaction	London Stock Exchange, Main Market - XLON

ENDS

Enquiries

Investors/Analysts:	Agatha Donnelly & Helen Javanshiri	[phone]
Enquiries:	Alison Yapp, Group General Counsel and Company Secretary	[phone]
Website:	www.compass-group.com

 

END