Director/PDMR Shareholding

Compass Group PLC

29 November 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 ordinary shares of 11 1/20 pence each in the share capital of the Company ("Shares").

Long Term Incentive Plan release:

On 26 November 2024, conditional awards granted under The Compass Group PLC Long Term Incentive Plan 2018 made to the following Directors and PDMRs vested in accordance with the associated performance conditions.

The interests in Shares following the transactions set out below are as follows for the Executive Directors:

Dominic Blakemore: 518,239

Petros Parras: 23,864

Palmer Brown: 162,232

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 (Group CEO) 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 254,299 2) GBP 26.9231 119,821 d) Aggregated information -Aggregated volume -Price 119,821 GBP 26.9231 e) Date of the transaction 27 November 2024 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	Petros Parras
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 a 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 16,984 2) GBP 26.9231 8,177
d)	Aggregated information -Aggregated volume -Price	8,177 GBP 26.9231
e)	Date of the transaction	27 November 2024
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 Palmer Brown 2 Reason for the notification a) Position/status Executive Director (Group COO, North America) 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 152,799 2) GBP 26.9231 67,324 d) Aggregated information -Aggregated volume -Price 67,324 GBP 26.9231 e) Date of the transaction 27 November 2024 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 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 53,962 2) GBP 26.9231 29,213
d)	Aggregated information -Aggregated volume -Price	29,213 GBP 26.9231
e)	Date of the transaction	27 November 2024
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 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 68,541 2) GBP 26.9231 32,296
d)	Aggregated information -Aggregated volume -Price	32,296 GBP 26.9231
e)	Date of the transaction	27 November 2024
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 13,541 2) GBP 26.9231 4,700
d)	Aggregated information -Aggregated volume -Price	4,700 GBP 26.9231
e)	Date of the transaction	27 November 2024
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 67,658 2) GBP 26.9231 31,879
d)	Aggregated information -Aggregated volume -Price	31,879 GBP 26.9231
e)	Date of the transaction	27 November 2024
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	Shelley 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 the Shares released.
c)	Price(s) and volume(s)	Price(s) Volume(s) 1) Nil 72,495 2) GBP 26.9231 72,495
d)	Aggregated information -Aggregated volume -Price	72,495 GBP 26.9231
e)	Date of the transaction	27 November 2024
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 73,369 2) GBP 26.9231 34,570
d)	Aggregated information -Aggregated volume -Price	34,570 GBP 26.9231
e)	Date of the transaction	27 November 2024
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 & Helen Javanshiri

 

END