TIDMCPG

RNS Number : 1098I

Compass Group PLC

21 November 2018

LEI: 2138008M6MH9OZ6U2T68

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

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 11 1/20 pence each in the share capital of the Company ("Shares").

Long-Term Incentive Plan: 2018/19 Award

On 21 November 2018, an award was made under The Compass Group PLC Long Term Incentive Plan 2018 ("Plan") to the Directors and PDMRs detailed below:

 
 Name                   Director or PDMR    Number of Shares 
                                             Under Conditional 
                                             Award 
 Dominic Blakemore          Director                   161,385 
                       ------------------  ------------------- 
 Gary Green                 Director                   162,810 
                       ------------------  ------------------- 
 Christopher Garside          PDMR                      20,920 
                       ------------------  ------------------- 
 James Meaney                 PDMR                      23,215 
                       ------------------  ------------------- 
 Robin Mills                  PDMR                      30,300 
                       ------------------  ------------------- 
 Sandra Moura                 PDMR                      22,410 
                       ------------------  ------------------- 
 Venkatesh Shantaram          PDMR                      20,920 
                       ------------------  ------------------- 
 Sapna Sood                   PDMR                      20,320 
                       ------------------  ------------------- 
 Juergen Thamm                PDMR                      34,875 
                       ------------------  ------------------- 
 Mark van Dyck                PDMR                      44,180 
                       ------------------  ------------------- 
 Alison Yapp                  PDMR                      26,150 
                       ------------------  ------------------- 
 

The number of Shares shown is the maximum available if the corporate performance conditions for the period, which commenced on 1 October 2018 and ends on 30 September 2021, 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 Return on Capital Employed (ROCE), Adjusted Free Cash Flow (AFCF) and Total Shareholder Return relative to companies in the FTSE 100 index (excluding its financial services constituents). The corporate performance targets are weighted as follows: ROCE: 40%, AFCF: 40%, TSR: 20%.

As Directors of the Company, Messrs Blakemore and Green are required, 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.

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                                                     Dominic Blakemore 
      -------------------------------------------------------  ------------------------------------------------------- 
 2     Reason for the notification 
      ---------------------------------------------------------------------------------------------------------------- 
 a)    Position/status                                          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 11 1/20 pence each in Compass Group 
       instrument                                               PLC 
       Identification code 
                                                                GB00BD6K4575 
      -------------------------------------------------------  ------------------------------------------------------- 
 b)    Nature of the transaction                                Long Term Incentive Plan award 
      -------------------------------------------------------  ------------------------------------------------------- 
 c)    Price(s) and volume(s)                                     Price(s)    Volume(s) 
                                                                   GBP 0.00    161,385 
                                                                              ---------- 
      -------------------------------------------------------  ------------------------------------------------------- 
 d)    Aggregated information 
   -Aggregated volume 
   -Price                                                        161,385 
                                                                  0.00 
 ------------------------------------------------------------  ------------------------------------------------------- 
 e)    Date of the transaction                                   21 November 2018 
      -------------------------------------------------------  ------------------------------------------------------- 
 f)    Place of the transaction                                 Outside a trading venue 
      -------------------------------------------------------  ------------------------------------------------------- 
 
 
 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                                                     Gary Green 
      -------------------------------------------------------  ------------------------------------------------------- 
 2     Reason for the notification 
      ---------------------------------------------------------------------------------------------------------------- 
 a)    Position/status                                          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 11 1/20 pence each in Compass Group 
       instrument                                               PLC 
       Identification code 
                                                                GB00BD6K4575 
      -------------------------------------------------------  ------------------------------------------------------- 
 b)    Nature of the transaction                                Long Term Incentive Plan award 
      -------------------------------------------------------  ------------------------------------------------------- 
 c)    Price(s) and volume(s)                                     Price(s)    Volume(s) 
                                                                   GBP 0.00    162,810 
                                                                              ---------- 
      -------------------------------------------------------  ------------------------------------------------------- 
 d)    Aggregated information 
   -Aggregated volume 
   -Price                                                        162,810 
                                                                  0.00 
 ------------------------------------------------------------  ------------------------------------------------------- 
 e)    Date of the transaction                                  21 November 2018 
      -------------------------------------------------------  ------------------------------------------------------- 
 f)    Place of the transaction                                 Outside a trading venue 
      -------------------------------------------------------  ------------------------------------------------------- 
 
 
 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                                                     Christopher Garside 
      -------------------------------------------------------  ------------------------------------------------------- 
 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         Ordinary Shares of 11 1/20 pence each in Compass Group 
       instrument                                               PLC 
       Identification code 
                                                                GB00BD6K4575 
      -------------------------------------------------------  ------------------------------------------------------- 
 b)    Nature of the transaction                                Long Term Incentive Plan award 
      -------------------------------------------------------  ------------------------------------------------------- 
 c)    Price(s) and volume(s)                                     Price(s)    Volume(s) 
                                                                   GBP 0.00    20,920 
                                                                              ---------- 
      -------------------------------------------------------  ------------------------------------------------------- 
 d)    Aggregated information 
   -Aggregated volume 
   -Price                                                        20,920 
                                                                  0.00 
 ------------------------------------------------------------  ------------------------------------------------------- 
 e)    Date of the transaction                                   21 November 2018 
      -------------------------------------------------------  ------------------------------------------------------- 
 f)    Place of the transaction                                 Outside a trading venue 
      -------------------------------------------------------  ------------------------------------------------------- 
 
 
 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                                                     James Meaney 
      -------------------------------------------------------  ------------------------------------------------------- 
 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         Ordinary Shares of 11 1/20 pence each in Compass Group 
       instrument                                               PLC 
       Identification code 
                                                                GB00BD6K4575 
      -------------------------------------------------------  ------------------------------------------------------- 
 b)    Nature of the transaction                                Long Term Incentive Plan award 
      -------------------------------------------------------  ------------------------------------------------------- 
 c)    Price(s) and volume(s)                                     Price(s)    Volume(s) 
                                                                   GBP 0.00    23,215 
                                                                              ---------- 
      -------------------------------------------------------  ------------------------------------------------------- 
 d)    Aggregated information 
   -Aggregated volume 
   -Price                                                        23,215 
                                                                  0.00 
 ------------------------------------------------------------  ------------------------------------------------------- 
 e)    Date of the transaction                                   21 November 2018 
      -------------------------------------------------------  ------------------------------------------------------- 
 f)    Place of the transaction                                 Outside a trading venue 
      -------------------------------------------------------  ------------------------------------------------------- 
 
 
 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                                                     Robin Mills 
      -------------------------------------------------------  ------------------------------------------------------- 
 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         Ordinary Shares of 11 1/20 pence each in Compass Group 
       instrument                                               PLC 
       Identification code 
                                                                GB00BD6K4575 
      -------------------------------------------------------  ------------------------------------------------------- 
 b)    Nature of the transaction                                Long Term Incentive Plan award 
      -------------------------------------------------------  ------------------------------------------------------- 
 c)    Price(s) and volume(s)                                     Price(s)    Volume(s) 
                                                                   GBP 0.00    30,300 
                                                                              ---------- 
      -------------------------------------------------------  ------------------------------------------------------- 
 d)    Aggregated information 
   -Aggregated volume 
   -Price                                                        30,300 
                                                                  0.00 
 ------------------------------------------------------------  ------------------------------------------------------- 
 e)    Date of the transaction                                  21 November 2018 
      -------------------------------------------------------  ------------------------------------------------------- 
 f)    Place of the transaction                                 Outside a trading venue 
      -------------------------------------------------------  ------------------------------------------------------- 
 
 
 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         Ordinary Shares of 11 1/20 pence each in Compass Group 
       instrument                                               PLC 
       Identification code 
                                                                GB00BD6K4575 
      -------------------------------------------------------  ------------------------------------------------------- 
 b)    Nature of the transaction                                Long Term Incentive Plan award 
      -------------------------------------------------------  ------------------------------------------------------- 
 c)    Price(s) and volume(s)                                     Price(s)    Volume(s) 
                                                                   GBP 0.00    22,410 
                                                                              ---------- 
      -------------------------------------------------------  ------------------------------------------------------- 
 d)    Aggregated information 
   -Aggregated volume 
   -Price                                                        22,410 
                                                                  0.00 
 ------------------------------------------------------------  ------------------------------------------------------- 
 e)    Date of the transaction                                   21 November 2018 
      -------------------------------------------------------  ------------------------------------------------------- 
 f)    Place of the transaction                                 Outside a trading venue 
      -------------------------------------------------------  ------------------------------------------------------- 
 
 
 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                                                     Venkatesh Shantaram 
      -------------------------------------------------------  ------------------------------------------------------- 
 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         Ordinary Shares of 11 1/20 pence each in Compass Group 
       instrument                                               PLC 
       Identification code 
                                                                GB00BD6K4575 
      -------------------------------------------------------  ------------------------------------------------------- 
 b)    Nature of the transaction                                Long Term Incentive Plan award 
      -------------------------------------------------------  ------------------------------------------------------- 
 c)    Price(s) and volume(s)                                     Price(s)    Volume(s) 
                                                                   GBP 0.00    20,920 
                                                                              ---------- 
      -------------------------------------------------------  ------------------------------------------------------- 
 d)    Aggregated information 
   -Aggregated volume 
   -Price                                                        20,920 
                                                                  0.00 
 ------------------------------------------------------------  ------------------------------------------------------- 
 e)    Date of the transaction                                   21 November 2018 
      -------------------------------------------------------  ------------------------------------------------------- 
 f)    Place of the transaction                                 Outside a trading venue 
      -------------------------------------------------------  ------------------------------------------------------- 
 
 
 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                                                     Sapna Sood 
      -------------------------------------------------------  ------------------------------------------------------- 
 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         Ordinary Shares of 11 1/20 pence each in Compass Group 
       instrument                                               PLC 
       Identification code 
                                                                GB00BD6K4575 
      -------------------------------------------------------  ------------------------------------------------------- 
 b)    Nature of the transaction                                Long Term Incentive Plan award 
      -------------------------------------------------------  ------------------------------------------------------- 
 c)    Price(s) and volume(s)                                     Price(s)    Volume(s) 
                                                                   GBP 0.00    20,320 
                                                                              ---------- 
      -------------------------------------------------------  ------------------------------------------------------- 
 d)    Aggregated information 
   -Aggregated volume 
   -Price                                                        20,320 
                                                                  0.00 
 ------------------------------------------------------------  ------------------------------------------------------- 
 e)    Date of the transaction                                   21 November 2018 
      -------------------------------------------------------  ------------------------------------------------------- 
 f)    Place of the transaction                                 Outside a trading venue 
      -------------------------------------------------------  ------------------------------------------------------- 
 
 
 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                                                     Juergen Thamm 
      -------------------------------------------------------  ------------------------------------------------------- 
 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         Ordinary Shares of 11 1/20 pence each in Compass Group 
       instrument                                               PLC 
       Identification code 
                                                                GB00BD6K4575 
      -------------------------------------------------------  ------------------------------------------------------- 
 b)    Nature of the transaction                                Long Term Incentive Plan award 
      -------------------------------------------------------  ------------------------------------------------------- 
 c)    Price(s) and volume(s)                                     Price(s)    Volume(s) 
                                                                   GBP 0.00    34,875 
                                                                              ---------- 
      -------------------------------------------------------  ------------------------------------------------------- 
 d)    Aggregated information 
   -Aggregated volume 
   -Price                                                        34,875 
                                                                  0.00 
 ------------------------------------------------------------  ------------------------------------------------------- 
 e)    Date of the transaction                                   21 November 2018 
      -------------------------------------------------------  ------------------------------------------------------- 
 f)    Place of the transaction                                 Outside a trading venue 
      -------------------------------------------------------  ------------------------------------------------------- 
 
 
 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                                                     Mark van Dyck 
      -------------------------------------------------------  ------------------------------------------------------- 
 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         Ordinary Shares of 11 1/20 pence each in Compass Group 
       instrument                                               PLC 
       Identification code 
                                                                GB00BD6K4575 
      -------------------------------------------------------  ------------------------------------------------------- 
 b)    Nature of the transaction                                Long Term Incentive Plan award 
      -------------------------------------------------------  ------------------------------------------------------- 
 c)    Price(s) and volume(s)                                     Price(s)    Volume(s) 
                                                                   GBP 0.00    44,180 
                                                                              ---------- 
      -------------------------------------------------------  ------------------------------------------------------- 
 d)    Aggregated information 
   -Aggregated volume 
   -Price                                                        44,180 
                                                                  0.00 
 ------------------------------------------------------------  ------------------------------------------------------- 
 e)    Date of the transaction                                   21 November 2018 
      -------------------------------------------------------  ------------------------------------------------------- 
 f)    Place of the transaction                                 Outside a trading venue 
      -------------------------------------------------------  ------------------------------------------------------- 
 
 
 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                                                     Alison Yapp 
      -------------------------------------------------------  ------------------------------------------------------- 
 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         Ordinary Shares of 11 1/20 pence each in Compass Group 
       instrument                                               PLC 
       Identification code 
                                                                GB00BD6K4575 
      -------------------------------------------------------  ------------------------------------------------------- 
 b)    Nature of the transaction                                Long Term Incentive Plan award 
      -------------------------------------------------------  ------------------------------------------------------- 
 c)    Price(s) and volume(s)                                     Price(s)    Volume(s) 
                                                                   GBP 0.00    26,150 
                                                                              ---------- 
      -------------------------------------------------------  ------------------------------------------------------- 
 d)    Aggregated information 
   -Aggregated volume 
   -Price                                                        26,150 
                                                                  0.00 
 ------------------------------------------------------------  ------------------------------------------------------- 
 e)    Date of the transaction                                   21 November 2018 
      -------------------------------------------------------  ------------------------------------------------------- 
 f)    Place of the transaction                                 Outside a trading venue 
      -------------------------------------------------------  ------------------------------------------------------- 
 

ENDS

Enquiries:

Compass Group PLC

+44 (0)1932 573000

   Investors/Analysts:     Alison Yapp, Group General Counsel & Company Secretary 

Sandra Moura, Investor Relations and Corporate Affairs Director

Note to Editors: Compass Group PLC is the world's leading food service company, which generated annual revenues of GBP23.2 billion in the year to 30 September 2018. It operates in around 50 countries, employs and engages around 600,000 people and serves over 5.5 billion meals a 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 news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.

END

DSHFEWFLFFASEDF

(END) Dow Jones Newswires

November 21, 2018 09:45 ET (14:45 GMT)

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