LEI: 2138008M6MH9OZ6U2T68
COMPASS GROUP PLC
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
Compass Group PLC (the "Company") announces the following transaction of a Director of the Company and Person Discharging Managerial Responsibility ("PDMR") in ordinary shares of 11 1/20 pence each in the share capital of the Company ("Shares").
| 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 | Palmer Brown | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Director | ||||
| 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 (Shares)
GB00BD6K4575 | ||||
| b) | Nature of the transaction | Grant of a Deferred Bonus Share Award under the Compass Group PLC Long Term Incentive Plan 2018. The Award represents one-third of Mr Brown's annual bonus for financial year ended 30 September 2021. The Award will vest on the third anniversary of the grant, subject to Mr Brown remaining employed by the Company on vesting or being considered a good leaver under the rules of the Plan. Dividends paid by the Company between the date of grant and vesting of the Award will accrue and be released as Shares at vesting. | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information -Aggregated volume -Price |
20,243 GBP 0.00 | ||||
| e) | Date of the transaction | 15 December 2021 | ||||
| f) | Place of the transaction | Outside a trading venue | ||||
ENDS
Enquiries:
Compass Group PLC
+44 (0)1932 573000
Investors/Analysts: Agatha Donnelly & Simon Bielecki
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 £18.1 billion 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.
RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
