Blocklisting Interim Review

RNS Number : 9597J

Compass Group PLC

09 April 2010

BLOCK LISTING SIX MONTHLY RETURN

To: The FSA

Date: 09 April 2010

Name of applicant:		Compass Group PLC
Name of scheme:		Savings-Related Share Option Scheme
Period of return:	From:	01 October 2009	To:	31 March 2010
Balance of unallotted securities under scheme(s) from previous return:		1,479,508
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):		204,405
Equals: Balance under scheme(s) not yet issued/allotted at end of period:		1,275,103

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: 9 April 2010

Name of applicant:		Compass Group PLC
Name of scheme:		Executive Share Option Plan
Period of return:	From:	01 October 2009	To:	31 March 2010
Balance of unallotted securities under scheme(s) from previous return:		24,991,041
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):		13,228,508
Equals: Balance under scheme(s) not yet issued/allotted at end of period:		11,762,533

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: 9 April 2010

Name of applicant:		Compass Group PLC
Name of scheme:		Management Share Option Plan
Period of return:	From:	01 October 2009	To:	31 March 2010
Balance of unallotted securities under scheme(s) from previous return:		20,607,321
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):		8,874,512
Equals: Balance under scheme(s) not yet issued/allotted at end of period:		11,732,809

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: 9 April 2010

Name of applicant:		Compass Group PLC
Name of scheme:		Long-term Incentive Plan
Period of return:	From:	01 October 2009	To:	31 March 2010
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):		2,041,940
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:		268,600