RNS Number : 5579HCompass Group PLC28 July 2023

Legal Entity Identifier (LEI) No. 2138008M6MH9OZ6U2T68

COMPASS GROUP PLC

DIRECTOR DECLARATION

Compass Group PLC confirms that Ian Meakins has been appointed to the Board of Unilever PLC as a Non-executive Director and Chair Designate with effect from 1 September 2023. He will assume the role of Chair from 1 December 2023.  Ian will retire from the Board of Rexel SA on 31 August 2023.

For further information, contact:

Alison Yapp Tel: +44 (0)1932 573000

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