Blocklisting Interim Review

RNS Number : 8882D

Compass Group PLC

02 April 2014

BLOCK LISTING SIX MONTHLY RETURN

Date: 2 April 2014

Name of applicant:		Compass Group PLC
Name of scheme:		Compass Group Share Option Plan 2010
Period of return:	From:	1 October 2013	To:	31 March 2014
Balance of unallotted securities under scheme(s) from previous return:		981,693
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):		260,095
Equals: Balance under scheme(s) not yet issued/allotted at end of period:		721,598

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: 2 April 2014

Name of applicant:		Compass Group PLC
Name of scheme:		Executive Share Option Plan
Period of return:	From:	1 October 2013	To:	31 March 2014
Balance of unallotted securities under scheme(s) from previous return:		200,761
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:		200,761

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: 2 April 2014

Name of applicant:		Compass Group PLC
Name of scheme:		Management Share Option Plan
Period of return:	From:	1 October 2013	To:	31 March 2014
Balance of unallotted securities under scheme(s) from previous return:		1,450,559
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):		773,379
Equals: Balance under scheme(s) not yet issued/allotted at end of period:		677,180

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: 2 April 2014

Name of applicant:		Compass Group PLC
Name of scheme:		Long-term Incentive Plan
Period of return:	From:	1 October 2013	To:	31 March 2014
Balance of unallotted securities under scheme(s) from previous return:		1,521,864
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):		1,333,578
Equals: Balance under scheme(s) not yet issued/allotted at end of period:		188,286