Compass Group PLC
5 August 2002
DEALINGS BY SUBSTANTIAL SHAREHOLDERS
1) NAME OF COMPANY
COMPASS GROUP PLC
2) NAME OF SHAREHOLDER HAVING A MAJOR INTEREST
ARTISAN PARTNERS LIMITED PARTNERSHIP
3) Please state whether notification indicates that it is in respect of
holding of the Shareholder named in 2 above or in respect of a
non-beneficial interest or in the case of an individual holder if it is a
holding of that person's spouse or children under the age of 18
SEE LETTER BELOW
4) Name of the registered holder(s) and, if more than one holder, the
number of shares held by each of them.
SEE LETTER BELOW
5) Number of shares/amount of stock acquired.
N/A
6) ( N/A %) of issued Class
7) Number of shares/amount of stock disposed
N/A
8) ( N/A %) of issued Class
9) Class of security
ORDINARY SHARES OF 10 PENCE EACH
10) Date of transaction
ON OR BEFORE 25 JULY 2002
11) Date company informed
2 AUGUST 2002
12) Total holding following this notification
67,249,609
13) Total percentage holding of issued class following this notification
3.01%
14) Any additional information
SEE LETTER BELOW
15) Name of contact and telephone number for queries
ANDREW V DERHAM
TEL: 01932 573159
16) Name and signature of authorised company official responsible for
making this notification
Date of Notification 5 AUGUST 2002
LETTER TO COMPASS GROUP PLC
DATED JULY 29,2002
We hereby notify you in fulfilment of the obligation of disclosure imposed by
the provisions of Sections 198 to 202 of the Companies Act (1985) (the 'Act'),
that:
(a) As at July 25 2002, Artisan Partners Limited Partnership was interested for
the purposes of the Act in 67,249,609 ordinary shares of 10 pence each
comprised in the relevant share capital, as defined in section 198(2) of
the Act, of Compass Group plc (the 'Relevant Shares');
(b) The registered holders of the Relevant Shares are:
Nominee Shares
State Street Nominees Limited 50,826,686
Boston Safe 3,642,803
BT Globenet Nominees Limited 7,203,775
Northern Trust Nominees Ltd. 2,491,637
Chase Nominees Ltd. 992,808
The Bank of New York Nominees Limited 1,820,400
Barnett & Co. 271,500
(c) Artisan Partners Limited Partnership is interested in the Relevant Shares
by virtue of Section 208(4)(b) of the Act; and
(d) This notification is given on behalf of Artisan Partners Limited
Partnership and its registered address is as stated at the foot of this
letter.
LETTER FROM ARTISAN PARTNERS LIMITED PARTNERSHIP
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