Blocklisting Interim Review

RNS Number : 8312B

Compass Group PLC

08 April 2013

BLOCK LISTING SIX MONTHLY RETURN

Date: 8 April 2013

Name of applicant:		Compass Group PLC
Name of scheme:		Executive Share Option Plan
Period of return:	From:	1 October 2012	To:	31 March 2013
Balance of unallotted securities under scheme(s) from previous return:		826,166
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):		280,905
Equals: Balance under scheme(s) not yet issued/allotted at end of period:		545,261

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

Date: 8 April 2013

Name of applicant:		Compass Group PLC
Name of scheme:		Management Share Option Plan
Period of return:	From:	1 October 2012	To:	31 March 2013
Balance of unallotted securities under scheme(s) from previous return:		2,226,624
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):		1,378,462
Equals: Balance under scheme(s) not yet issued/allotted at end of period:		848,162

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

Date: 8 April 2013

Name of applicant:		Compass Group PLC
Name of scheme:		Long-term Incentive Plan
Period of return:	From:	1 October 2012	To:	31 March 2013
Balance of unallotted securities under scheme(s) from previous return:		1,809,950
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):		1,788,086
Equals: Balance under scheme(s) not yet issued/allotted at end of period:		21,864

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

Date: 8 April 2013

Name of applicant:		Compass Group PLC
Name of scheme:		Savings-Related Share Option Scheme
Period of return:	From:	1 October 2012	To:	31 March 2013
Balance of unallotted securities under scheme(s) from previous return:		12,965
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):		0
Equals: Balance under scheme(s) not yet issued/allotted at end of period:		12,965