RNS Number : 1512HCompass Group PLC25 July 2023

Legal Entity Identifier (LEI) No. 2138008M6MH9OZ6U2T68

COMPASS GROUP PLC

DIRECTOR DECLARATION

Compass Group PLC confirms that Ireena Vittal was appointed to the Board of Asian Paints Limited as an Independent Non-executive Director on 25 July 2023. Asian Paints Limited is listed on the BSE and NSE stock exchanges in India.

For further information, contact:

Alison Yapp Tel: +44 (0)1932 573000

END

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