TIDMCPG

RNS Number : 6038I

Compass Group PLC

20 June 2017

COMPASS GROUP PLC

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS

Compass Group PLC (the "Company") announces the following changes in the interests of Persons Discharging Managerial Responsibility ("PDMR") in ordinary shares of 10 5/8 pence each in the share capital of the Company ("Shares"):

-- On 19 June 2017, Mrs Carol Arrowsmith, a Non-executive director of the Company, received an additional 65 Shares through the Company's Dividend Reinvestment Plan ("DRIP") at 1672.96 pence each per Share.

Following this transaction, Mrs Arrowsmith's shareholding has increased to 9,914 Shares, representing 0.0006% of the Company's issued share capital (excluding treasury shares).

-- On 19 June 2017, Mr John Bason, a Non-executive director of the Company, received an additional 32 Shares through the Company's Dividend Reinvestment Plan ("DRIP") at 1672.96 pence each per Share.

Following this transaction, Mr Bason's shareholding has increased to 11,026 Shares, representing 0.0007% of the Company's issued share capital (excluding treasury shares).

The following notifications have 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                                                      Carol Arrowsmith 
---  --------------------------------------------------------  ------------------------------------------------------- 
 2    Reason for the notification 
---  ----------------------------------------------------------------------------------------------------------------- 
 a)   Position/status                                            Non-executive director 
---  --------------------------------------------------------  ------------------------------------------------------- 
 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          Ordinary Shares of 10(5/8) pence each in Compass Group 
      instrument                                                PLC ("Shares") 
      Identification code 
                                                                GB00BLNN3L44 
---  --------------------------------------------------------  ------------------------------------------------------- 
 b)   Nature of the transaction                                 Acquisition of Shares pursuant to the Company's 
                                                                Dividend Reinvestment Plan. 
---  --------------------------------------------------------  ------------------------------------------------------- 
 c)   Price(s) and volume(s)                                          Price(s)      Volume(s) 
                                                                      ------------  ---------- 
                                                                   1   GBP 16.7296   65 
                                                                      ------------  ---------- 
---  --------------------------------------------------------  ------------------------------------------------------- 
 d)   Aggregated information 
       Aggregated volume 
       Price                                                     65 
       Total                                                      16.7296 
                                                                  1,087.42 
---  --------------------------------------------------------  ------------------------------------------------------- 
 e)   Date of the transaction                                    19.06.2017 
---  --------------------------------------------------------  ------------------------------------------------------- 
 f)   Place of the transaction                                  London Stock Exchange, Main Market - XLON 
---  --------------------------------------------------------  ------------------------------------------------------- 
 
 
 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                                                      John Bason 
---  --------------------------------------------------------  ------------------------------------------------------- 
 2    Reason for the notification 
---  ----------------------------------------------------------------------------------------------------------------- 
 a)   Position/status                                           Non-executive director 
---  --------------------------------------------------------  ------------------------------------------------------- 
 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          Ordinary Shares of 10(5/8) pence each in Compass Group 
      instrument                                                PLC ("Shares") 
      Identification code 
                                                                GB00BLNN3L44 
---  --------------------------------------------------------  ------------------------------------------------------- 
 b)   Nature of the transaction                                 Acquisition of Shares pursuant to the Company's 
                                                                Dividend Reinvestment Plan. 
---  --------------------------------------------------------  ------------------------------------------------------- 
 c)   Price(s) and volume(s)                                          Price(s)      Volume(s) 
                                                                      ------------  ---------- 
                                                                   1   GBP 16.7296   32 
                                                                      ------------  ---------- 
---  --------------------------------------------------------  ------------------------------------------------------- 
 d)   Aggregated information 
       Aggregated volume 
       Price                                                     32 
       Total                                                      16.7296 
                                                                  535.35 
---  --------------------------------------------------------  ------------------------------------------------------- 
 e)   Date of the transaction                                    19.06.2017 
---  --------------------------------------------------------  ------------------------------------------------------- 
 f)   Place of the transaction                                  London Stock Exchange, Main Market - XLON 
---  --------------------------------------------------------  ------------------------------------------------------- 
 
S

Enquiries:

   Investors/Analysts:              Mark J White, General Counsel & Company Secretary 

Sandra Moura, Investor Relations and Corporate Affairs Director

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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June 20, 2017 06:24 ET (10:24 GMT)

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