Compass Group PLC Director/PDMR Shareholding (0923H)
November 26 2015 - 7:37AM
UK Regulatory
TIDMCPG
RNS Number : 0923H
Compass Group PLC
26 November 2015
COMPASS GROUP PLC: DIRECTOR/PDMR SHAREHOLDINGS
Compass Group PLC (the "Company") announces the following
changes in the interests of Directors and Persons Discharging
Managerial Responsibility ("PDMR") in ordinary shares of 10 5/8
pence each in the share capital of the Company ("Shares").
1. Long Term Incentive Plan Release
Following satisfaction of 85% of the Total Shareholder Return,
78% of the Adjusted Free Cash Flow and 74% of the Return on Capital
Employed performance conditions in the three years ended 30
September 2015, awards made on 12 February 2013 under The Compass
Group Long Term Incentive Plan 2010 ("LTIP") vested at 79% and the
following Shares were released and issued on 25 November 2015:
Name Director Number of shares Number of
/ PDMR awarded Shares vested
---------------- ---------- ----------------- ---------------
Dominic
Blakemore Director 92,664 73,203
---------------- ---------- ----------------- ---------------
Richard
Cousins Director 248,517 196,327
---------------- ---------- ----------------- ---------------
Gary Green Director 142,728 112,754
---------------- ---------- ----------------- ---------------
Andrew Martin Director 125,481 99,128
---------------- ---------- ----------------- ---------------
Andrew Furlong PDMR 84,771 66,968
---------------- ---------- ----------------- ---------------
Philippe
Op de Beeck PDMR 55,692 43,995
---------------- ---------- ----------------- ---------------
Johnny Thomson PDMR 11,841 9,352
---------------- ---------- ----------------- ---------------
Mark White PDMR 69,306 54,750
---------------- ---------- ----------------- ---------------
The Shares noted below were sold on 25 November 2015 at
1107.3513 pence per Share in order to realise sufficient funds to
settle resultant tax and social security liabilities arising from
such issue:
Name Number of Shares
sold
------------------- -----------------
Dominic Blakemore 33,623
------------------- -----------------
Richard Cousins 89,995
------------------- -----------------
Gary Green 52,455
------------------- -----------------
Andrew Martin 45,439
------------------- -----------------
Andrew Furlong 33,865
------------------- -----------------
Mark White 25,097
------------------- -----------------
A further 106,332 Shares were disposed by Mr Cousins, 60,299
Shares by Mr Green, 53,689 Shares by Mr Martin, 28,147 Shares by Mr
Furlong and 14,852 Shares by Mr White, all at the same time and at
the same price, 1107.3513 pence per Share.
Resultant Shareholdings
Following the transactions detailed above, total interests in
Shares for the Directors and PDMRs noted above are as shown
below:
Name Number of Shares Percentage of
Issued Share Capital
------------------- ----------------- ----------------------
Dominic Blakemore 100,546 0.00612
------------------- ----------------- ----------------------
Richard Cousins 1,515,815 0.09222
------------------- ----------------- ----------------------
Gary Green 365,819 0.01313
------------------- ----------------- ----------------------
Andrew Martin 500,000 0.03042
------------------- ----------------- ----------------------
Andrew Furlong 176,913 0.01076
------------------- ----------------- ----------------------
Philippe Op
de Beeck 90,431 0.00550
------------------- ----------------- ----------------------
Johnny Thomson 47,635 0.00290
------------------- ----------------- ----------------------
Mark White* 325,121 0.01978
------------------- ----------------- ----------------------
*The amount of 325,121 Shares above are registered in the name
of Mrs M B White.
ENDS
Enquiries:
Compass Group PLC
+44 (0)1932 573000
Investors/Analysts: Mark J White, General Counsel & Company Secretary
Sandra Moura, Head of Investor Relations
Note to Editors: Compass Group PLC is a world-leading food and
support services company, which generated annual revenues of
GBP17.8 billion in the year to 30 September 2015. It operates in
over 50 countries, employs over 500,000 people and serves over 5
billion meals every year. The Company specialises in providing food
and a range of support services across the core sectors of Business
& Industry, Healthcare & Seniors, Education, Defence,
Offshore & Remote, Sports & Leisure and Vending with an
established brand portfolio.
This information is provided by RNS
The company news service from the London Stock Exchange
END
RDSFEIFEMFISEDF
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November 26, 2015 07:37 ET (12:37 GMT)
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