Total Voting Rights

Compass Group PLC 22 January 2007 Compass Group PLC - Voting Rights and Capital In conformity with the Transparency Directive's transitional provision 6 and further to the Company's announcement made on 27 December 2006, Compass Group PLC's issued share capital as at 19 January 2007 consists of 2,048,343,783 ordinary 10p shares each with equal voting rights. Compass Group PLC does not hold any ordinary shares in treasury. The decrease is the result of the purchase and cancellation of shares under the Company's share buy-back programme partially set-off by the allotment of new shares in relation to the Company's employee share schemes. Therefore the total number of voting rights in Compass Group PLC is 2,048,343,783. The above figure, 2,048,343,783 may be used by shareholders as the denominator for the calculation by which they will determine whether they are required to notify their interest in, or a change to their interest in, Compass Group PLC under the FSA's Disclosure and Transparency Rules. This information is provided by RNS The company news service from the London Stock Exchange
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