Blocklisting Interim Review

RNS Number : 4026P

Compass Group PLC

03 October 2011

BLOCK LISTING SIX MONTHLY RETURN

To: The FSA

Date: 3 October 2011

Name of applicant:		Compass Group PLC
Name of scheme:		Savings-Related Share Option Scheme
Period of return:	From:	1 April 2011	To:	30 September 2011
Balance of unallotted securities under scheme(s) from previous return:		191,553
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):		28,490
Equals: Balance under scheme(s) not yet issued/allotted at end of period:		163,063

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: 3 October 2011

Name of applicant:		Compass Group PLC
Name of scheme:		Executive Share Option Plan
Period of return:	From:	01 April 2011	To:	30 September 2011
Balance of unallotted securities under scheme(s) from previous return:		4,959,739
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):		2,707,927
Equals: Balance under scheme(s) not yet issued/allotted at end of period:		2,251,812

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: 3 October 2011

Name of applicant:		Compass Group PLC
Name of scheme:		Management Share Option Plan
Period of return:	From:	01 April 2011	To:	30 September 2011
Balance of unallotted securities under scheme(s) from previous return:		7,576,921
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):		2,078,242
Equals: Balance under scheme(s) not yet issued/allotted at end of period:		5,498,679

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: 3 October 2011

Name of applicant:		Compass Group PLC
Name of scheme:		Long-term Incentive Plan
Period of return:	From:	01 April 2011	To:	30 September 2011
Balance of unallotted securities under scheme(s) from previous return:		2,227,800
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):		273,178
Equals: Balance under scheme(s) not yet issued/allotted at end of period:		1,954,622