Compass Group PLC Provides Block Listing Six Monthly Return for Share Option Plan and Long-term Incentive Plan

Compass Group PLC has provided a block listing six-monthly return for two of its schemes: the Compass Group Share Option Plan 2010 and the Long-term Incentive Plan. Under the Share Option Plan, the company currently has 2,961,725 ordinary shares block listed. All outstanding options under the scheme will be exercised or lapsed by the end of the current calendar year, after which the scheme will be closed. No allotments have been made under the scheme since the last block listing return in April 2023. The balance of unallotted securities under the scheme at the end of the period is 2,961,725.

Regarding the Long-term Incentive Plan, the company has a balance of 2,249,330 unallotted securities from the previous return. There have been no increases in the block scheme since the last return, and no securities have been issued or allotted under the scheme during the period. The balance of unallotted securities under the scheme at the end of the period remains at 2,249,330.

The contact person for further information is Alison Yapp, and the contact details are provided as Compass House, Guildford Street, Chertsey KT16 9BQ, and telephone number 01932 573000.

This is the final return for the Compass Group Share Option Plan 2010 scheme.