Blocklisting Interim Review

RNS Number : 2147B

Compass Group PLC

22 October 2009

BLOCK LISTING SIX MONTHLY RETURN

To: The FSA

Date: 22 October 2009

Name of applicant:		Compass Group PLC
Name of scheme:		Savings-Related Share Option Scheme
Period of return:	From:	01 April 2009	To:	30 September 2009
Balance of unallotted securities under scheme(s) from previous return:		1,629,215
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):		149,707
Equals: Balance under scheme(s) not yet issued/allotted at end of period:		1,479,508

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: 22 October 2009

Name of applicant:		Compass Group PLC
Name of scheme:		Executive Share Option Plan
Period of return:	From:	01 April 2009	To:	30 September 2009
Balance of unallotted securities under scheme(s) from previous return:		28,882,609
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):		3,891,568
Equals: Balance under scheme(s) not yet issued/allotted at end of period:		24,991,041

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: 22 October 2009

Name of applicant:		Compass Group PLC
Name of scheme:		Management Share Option Plan
Period of return:	From:	01 April 2009	To:	30 September 2009
Balance of unallotted securities under scheme(s) from previous return:		23,510,796
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):		2,903,475
Equals: Balance under scheme(s) not yet issued/allotted at end of period:		20,607,321

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: 22 October 2009

Name of applicant:		Compass Group PLC
Name of scheme:		Long-term Incentive Plan
Period of return:	From:	01 April 2009	To:	30 September 2009
Balance of unallotted securities under scheme(s) from previous return:		2,310,540
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):		2,500,000
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:		4,810,540