Blocklisting Interim Review

RNS Number : 9051A

Compass Group PLC

05 April 2012

BLOCK LISTING SIX MONTHLY RETURN

To: The FSA

Date: 5 April 2012

Name of applicant:		Compass Group PLC
Name of scheme:		Savings-Related Share Option Scheme
Period of return:	From:	1 October 2011	To:	31 March 2012
Balance of unallotted securities under scheme(s) from previous return:		163,063
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):		9,438
Equals: Balance under scheme(s) not yet issued/allotted at end of period:		153,625

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 2012

Name of applicant:		Compass Group PLC
Name of scheme:		Executive Share Option Plan
Period of return:	From:	1 October 2011	To:	31 March 2012
Balance of unallotted securities under scheme(s) from previous return:		2,251,812
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):		2,034,506
Equals: Balance under scheme(s) not yet issued/allotted at end of period:		217,306

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 2012

Name of applicant:		Compass Group PLC
Name of scheme:		Management Share Option Plan
Period of return:	From:	1 October 2011	To:	31 March 2012
Balance of unallotted securities under scheme(s) from previous return:		5,498,679
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):		2,676,310
Equals: Balance under scheme(s) not yet issued/allotted at end of period:		2,822,369

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 2012

Name of applicant:		Compass Group PLC
Name of scheme:		Long-term Incentive Plan
Period of return:	From:	1 October 2011	To:	31 March 2012
Balance of unallotted securities under scheme(s) from previous return:		1,954,622
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):		1,744,672
Equals: Balance under scheme(s) not yet issued/allotted at end of period:		209,950