Compass Group PLC Director/PDMR Shareholding (9494G)
November 25 2015 - 8:16AM
UK Regulatory
TIDMCPG
RNS Number : 9494G
Compass Group PLC
25 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").
Long-Term Incentive Plan: 2015/16 Award
On 25 November 2015, an award was made under The Compass Group
PLC Long Term Incentive Plan 2010 ("Plan") to the Directors and
PDMRs detailed below:
Name Director or Number of Shares
PDMR Under Conditional
Award
------------------- ------------- -------------------
Richard Cousins Director 234,804
------------------- ------------- -------------------
Dominic Blakemore Director 118,518
------------------- ------------- -------------------
Gary Green Director 148,479
------------------- ------------- -------------------
Johnny Thomson PDMR* 106,482
------------------- ------------- -------------------
Philippe Op de
Beeck PDMR 50,022
------------------- ------------- -------------------
Robin Mills PDMR 34,722
------------------- ------------- -------------------
Mark White PDMR 52,641
------------------- ------------- -------------------
*Will become a Director of the Company on 1 December 2015
The number of Shares shown is the maximum available if the
corporate performance conditions for the period, which commenced on
1 October 2015 and ends on 30 September 2018, 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.
Following shareholder approval to amendments to the Plan rules
at the Company's Annual General Meeting on 5 February 2015, Messrs
Cousins, Blakemore, Green and Thomson (who will become a Director
on 1 December 2015) are required, as Directors of the Company,
subject to the Plan rules, to hold any Shares arising from the
vesting of this award for a period of two years from any such
vesting.
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
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