Blocklisting Interim Review

RNS Number : 7923E

Compass Group PLC

01 October 2008

BLOCK LISTING SIX MONTHLY RETURN

To: The FSA

Date: 1 October 2008

Name of applicant:		Compass Group PLC
Name of scheme:		Savings-Related Share Option Scheme
Period of return:	From:	01 April 2008	To:	30 September 2008
Balance of unallotted securities under scheme(s) from previous return:		5,650,271
Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		0
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		1,619,504
Equals: Balance under scheme(s) not yet issued/allotted at end of period:		4,030,767

Name of contact:

Mark White

Address of contact:

Compass House, Guildford Street,

Chertsey KT16 9BQ

Telephone number of contact:

01932 573000

BLOCK LISTING SIX MONTHLY RETURN

To: The FSA

Date: 1 October 2008

Name of applicant:		Compass Group PLC
Name of scheme:		Executive Share Option Plan
Period of return:	From:	01 April 2008	To:	30 September 2008
Balance of unallotted securities under scheme(s) from previous return:		33,349,355
Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		0
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		3,774,458
Equals: Balance under scheme(s) not yet issued/allotted at end of period:		29,574,897

Name of contact:

Mark White

Address of contact:

Compass House, Guildford Street,

Chertsey KT16 9BQ

Telephone number of contact:

01932 573000

BLOCK LISTING SIX MONTHLY RETURN

To: The FSA

Date: 1 October 2008

Name of applicant:		Compass Group PLC
Name of scheme:		Management Share Option Plan
Period of return:	From:	01 April 2008	To:	30 September 2008
Balance of unallotted securities under scheme(s) from previous return:		34,083,071
Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		0
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		7,939,100
Equals: Balance under scheme(s) not yet issued/allotted at end of period:		26,143,971

Name of contact:

Mark White

Address of contact:

Compass House, Guildford Street,

Chertsey KT16 9BQ

Telephone number of contact:

01932 573000

BLOCK LISTING SIX MONTHLY RETURN

To: The FSA

Date: 1 October 2008

Name of applicant:		Compass Group PLC
Name of scheme:		Long-term Incentive Plan
Period of return:	From:	01 April 2008	To:	30 September 2008
Balance of unallotted securities under scheme(s) from previous return:		5,500,000
Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		0
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		0
Equals: Balance under scheme(s) not yet issued/allotted at end of period:		5,500,000