LEI: 2138008M6MH9OZ6U2T68
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
COMPASS GROUP PLC: PDMR SHAREHOLDINGS
Compass Group PLC announces the following transactions of 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 2021-22 Award
On 1 December 2021, awards were granted under The Compass Group PLC Long Term Incentive Plan 2018 to the PDMRs detailed below.
The number of Shares shown is the maximum available if the performance conditions for the period, which commenced on 1 October 2021 and ends on 30 September 2024, are satisfied in full.
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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 | Deborah Lee | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | PDMR | ||||
| b) | Initial notification/ | Initial notification | ||||
| 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 Identification code | Ordinary Shares of 11 1/20 pence each in Compass Group PLC
GB00BD6K4575 | ||||
| b) | Nature of the transaction | Long Term Incentive Plan award | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information -Aggregated volume -Price |
65,056 GBP 0.00 | ||||
| e) | Date of the transaction | 1 December 2021 | ||||
| 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 | ||||
| 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 Identification code | Ordinary Shares of 11 1/20 pence each in Compass Group PLC
GB00BD6K4575 | ||||
| b) | Nature of the transaction | Long Term Incentive Plan award | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information -Aggregated volume -Price |
54,722 GBP 0.00 | ||||
| e) | Date of the transaction | 1 December 2021 | ||||
| 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 | ||||
| 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 Identification code | Ordinary Shares of 11 1/20 pence each in Compass Group PLC
GB00BD6K4575 | ||||
| b) | Nature of the transaction | Long Term Incentive Plan award | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information -Aggregated volume -Price |
64,218 GBP 0.00 | ||||
| e) | Date of the transaction | 1 December 2021 | ||||
| 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 | ||||
| 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 Identification code | Ordinary Shares of 11 1/20 pence each in Compass Group PLC
GB00BD6K4575 | ||||
| b) | Nature of the transaction | Long Term Incentive Plan award | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information -Aggregated volume -Price |
90,459 GBP 0.00 | ||||
| e) | Date of the transaction | 1 December 2021 | ||||
| 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 | ||||
| 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 Identification code | Ordinary Shares of 11 1/20 pence each in Compass Group PLC
GB00BD6K4575 | ||||
| b) | Nature of the transaction | Long Term Incentive Plan award | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information -Aggregated volume -Price |
69,639 GBP 0.00 | ||||
| e) | Date of the transaction | 1 December 2021 | ||||
| f) | Place of the transaction | Outside a trading venue | ||||
ENDS
Compass Group PLC
+44 (0)1932 573000
Investors/Analysts: Agatha Donnelly & Helen Javanshiri
Enquiries: Alison Yapp, Group General Counsel & Company Secretary
Note to Editors: Compass Group PLC is a world leading food service company, which generated annual revenues of £18.1billion in the year to 30 September 2021. It operates in 45 countries, and employs and engages around 480,000 people. The Company specialises in providing food and a range of support services across the core sectors of Business & Industry, Healthcare & Senior Living, Education, Sports & Leisure and Defence, Offshore & Remote, with an established brand portfolio.
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