RNS Number : 2482ICompass Group PLC03 August 2023

LEI: 2138008M6MH9OZ6U2T68

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

COMPASS GROUP PLC: DIRECTOR/PDMR SHAREHOLDINGS

Compass Group PLC (the "Company") announces the following transactions of Directors and Persons Discharging Managerial Responsibility ("PDMR") in ordinary shares of 11 1/20 pence each in the share capital of the Company ("Shares").

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Leanne Wood

2

Reason for the notification

a)

Position/status

Non-executive director

b)

Initial notification/
Amendment

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

Acquisition of Shares.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

1

GBP 20.19764

1,477

d)

Aggregated information

Aggregated volume

Price

1,477

GBP 20.19764

e)

Date of the transaction

 2 August 2023

f)

Place of the transaction

London Stock Exchange, Main Market - XLON

ENDS

Enquiries

Investors/Analysts:

Agatha Donnelly & Helen Javanshiri

+44 (0) 1932 573 000

Enquiries:

Alison Yapp, Group General Counsel and Company Secretary

+44 (0) 1932 573 000

Website:

www.compass-group.com
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