Blocklisting Interim Review

RNS Number : 3071E

Compass Group PLC

05 April 2011

BLOCK LISTING SIX MONTHLY RETURN

To: The FSA

Date: 5 April 2011

Name of applicant:		Compass Group PLC
Name of scheme:		Savings-Related Share Option Scheme
Period of return:	From:	1 October 2010	To:	31 March 2011
Balance of unallotted securities under scheme(s) from previous return:		479,173
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):		287,620
Equals: Balance under scheme(s) not yet issued/allotted at end of period:		191,553

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: 5 April 2011

Name of applicant:		Compass Group PLC
Name of scheme:		Executive Share Option Plan
Period of return:	From:	01 October 2010	To:	31 March 2011
Balance of unallotted securities under scheme(s) from previous return:		6,646,078
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):		1,686,339
Equals: Balance under scheme(s) not yet issued/allotted at end of period:		4,959,739

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: 5 April 2011

Name of applicant:		Compass Group PLC
Name of scheme:		Management Share Option Plan
Period of return:	From:	01 October 2010	To:	31 March 2011
Balance of unallotted securities under scheme(s) from previous return:		9,465,506
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):		1,888,585
Equals: Balance under scheme(s) not yet issued/allotted at end of period:		7,576,921

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: 5 April 2011

Name of applicant:		Compass Group PLC
Name of scheme:		Long-term Incentive Plan
Period of return:	From:	01 October 2010	To:	31 March 2011
Balance of unallotted securities under scheme(s) from previous return:		268,600
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):		4,250,000
Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		2,290,800
Equals: Balance under scheme(s) not yet issued/allotted at end of period:		2,227,800