Compass Group PLC Director/PDMR Shareholding (8515E)
May 11 2017 - 4:51AM
UK Regulatory
TIDMCPG
RNS Number : 8515E
Compass Group PLC
11 May 2017
Legal Entity Identifier (LEI) No. 2138008M6MH9OZ6U2T68
COMPASS GROUP PLC: DIRECTOR/PDMR SHAREHOLDINGS
Compass Group PLC (the "Company") announces the following
changes in the interests of a Person Discharging Managerial
Responsibility ("PDMR") in ordinary shares of 10 5/8 pence each in
the share capital of the Company ("Shares").
Long-Term Incentive Plan: 2016/17 Award
On 11 May 2017, an award was made under The Compass Group PLC
Long Term Incentive Plan 2010 ("Plan") to Sandra Moura, Group
Investor Relations and Corporate Affairs Director, a PDMR, over
17,799 Shares.
The number of Shares shown is the maximum available if the
corporate performance conditions for the period, which commenced on
1 October 2016 and ends on 30 September 2019, are satisfied in
full. There will be no retesting of the award.
Under the Plan rules, participants may become entitled to Shares
if the Company satisfies stringent corporate performance targets
based upon Total Shareholder Return relative to companies in the
FTSE 100 index (excluding its financial services constituents),
Adjusted Free Cash Flow and Return on Capital Employed; each target
relating to one third of an award.
Ms Moura currently holds 4,988 Shares in the Company
representing 0.0003% of the issued share capital (excluding
treasury shares).
The following notification has been made to the Financial
Conduct Authority in accordance with the requirements of the EU
Market Abuse Regulation in respect of the above:
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS
DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY
ASSOCIATED WITH THEM
1 Details of the person discharging managerial responsibilities / person closely associated
---- ----------------------------------------------------------------------------------------------------
a) Name Sandra Moura
---- ------------------------------------------------------------- -------------------------------------
2 Reason for the notification
---- ----------------------------------------------------------------------------------------------------
a) Position/status PDMR
---- ------------------------------------------------------------- -------------------------------------
b) Initial notification/ Initial notification
Amendment
---- ------------------------------------------------------------- -------------------------------------
3 Details of the issuer, emission allowance market participant, auction platform, auctioneer
or auction monitor
---- ----------------------------------------------------------------------------------------------------
a) Name Compass Group PLC
---- ------------------------------------------------------------- -------------------------------------
b) LEI 2138008M6MH9OZ6U2T68
---- ------------------------------------------------------------- -------------------------------------
4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii)
each type of transaction; (iii) each date; and (iv) each place where transactions have been
conducted
---- ----------------------------------------------------------------------------------------------------
a) Description of the financial instrument, type of instrument Ordinary Shares of 10.625 pence each
Identification code
GB00BLNN3L44
---- ------------------------------------------------------------- -------------------------------------
b) Nature of the transaction Long Term Incentive Plan award
---- ------------------------------------------------------------- -------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
---------- ----------
GBP 0.00 17,799
---------- ----------
---- ------------------------------------------------------------- -------------------------------------
d) Aggregated information
-Aggregated volume
-Price 17,799
0.00
------------------------------------------------------------------ -------------------------------------
e) Date of the transaction 11 May 2017
---- ------------------------------------------------------------- -------------------------------------
f) Place of the transaction Outside a trading venue
---- ------------------------------------------------------------- -------------------------------------
ENDS
Enquiries:
Compass Group PLC
+44 (0)1932 573000
Investors/Analysts: Mark J White, General Counsel & Company Secretary
Note to Editors: Compass Group PLC is a world-leading food and
support services company, which generated annual revenues of
GBP19.6 billion in the year to 30 September 2016. 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, Sports &
Leisure and Defence, Offshore & Remote, with an established
brand portfolio.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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