Blocklisting Interim Review

RNS Number : 9059J

Compass Group PLC

10 April 2015

BLOCK LISTING SIX MONTHLY RETURN

Date: As at 31 March 2015

Name of applicant:		Compass Group PLC
Name of scheme:		Compass Group Share Option Plan 2010
Period of return:	From:	1 October 2014	To:	31 March 2015
Balance of unallotted securities under scheme(s) from previous return:		3,968,665
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):		505,018
Equals: Balance under scheme(s) not yet issued/allotted at end of period:		3,463,647

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: As at 31 March 2015

Name of applicant:		Compass Group PLC
Name of scheme:		Executive Share Option Plan
Period of return:	From:	1 October 2014	To:	31 March 2015
Balance of unallotted securities under scheme(s) from previous return:		188,949
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:		188,949

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: As at 31 March 2015

Name of applicant:		Compass Group PLC
Name of scheme:		Management Share Option Plan
Period of return:	From:	1 October 2014	To:	31 March 2015
Balance of unallotted securities under scheme(s) from previous return:		3,131,793
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):		870,275
Equals: Balance under scheme(s) not yet issued/allotted at end of period:		2,261,518

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: 31 March 2015

Name of applicant:		Compass Group PLC
Name of scheme:		Long-term Incentive Plan
Period of return:	From:	1 October 2014	To:	31 March 2015
Balance of unallotted securities under scheme(s) from previous return:		3,941,916
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):		1,602,612
Equals: Balance under scheme(s) not yet issued/allotted at end of period:		2,339,304