Holding(s) in Company

Compass Group PLC 24 July 2006 NOTIFICATION OF MAJOR INTERESTS IN SHARES 1) NAME OF LISTED COMPANY COMPASS GROUP PLC 2) NAME OF SHAREHOLDER HAVING A MAJOR INTEREST BARCLAYS PLC 3) Please state whether notification indicates that it is regarding the holding of the shareholder named in 2 above; 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) Percentage of issued Class (any treasury shares held by the listed company should not be taken into account when calculating percentage) N/A 7) Number of shares/amount of stock disposed N/A 8) Percentage of issued Class (any treasury shares held by the listed company should not be taken into account when calculating percentage) N/A 9) Class of security ORDINARY SHARES OF 10 PENCE EACH 10) Date of transaction ON OR BEFORE 20 JULY 2006 11) Date listed company informed 24 JULY 2006 12) Total holding following this notification NOT ENCLOSED 13) Total percentage holding of issued class following this notification (any treasury shares held by the listed company should not be taken into account when calculating percentage) LESS THAN 3.00% 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 duly authorised officer of the listed company responsible for making this notification ANDREW V DERHAM Date of Notification .....24 JULY 2006................... Letter: Compass Group PLC Dated: 21 July 2006 Companies Act 1985 ('The Act') - Part VI I refer to our previous correspondence and now inform you that as 20 July 2006 Barclays PLC no longer has a notifiable interest in the capital of your Company. According to our records your Company's Issued Share Capital is 2,139,589,023. From: Geoff Smith Barclays PLC This information is provided by RNS The company news service from the London Stock Exchange
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