RNS Number : 5117UCompass Group PLC03 April 2023

BLOCK LISTING SIX MONTHLY RETURN

Date:  As at 31 March 2023

Name of applicant:

Compass Group PLC

Name of scheme:

Compass Group Share Option Plan 2010

Period of return:

From:

1 October 2022

To:

31 March 2023

Balance of unallotted securities under scheme(s) from previous return:

2,961,725

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

0

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

0

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

2,961,725

Name of contact:

Alison Yapp

Address of contact:

Compass House, Guildford Street,

Chertsey KT16 9BQ

Telephone number of contact:

01932 573000



BLOCK LISTING SIX MONTHLY RETURN

Date:   As at 31 March 2023

Name of applicant:

Compass Group PLC

Name of scheme:

Long-term Incentive Plan

Period of return:

From:

1 October 2022

To:

31 March 2023

Balance of unallotted securities under scheme(s) from previous return:

2,249,330

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

0                                                    

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

0

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

     2,249,330                        

Name of contact:

Alison Yapp

Address of contact:

Compass House, Guildford Street,

Chertsey KT16 9BQ

Telephone number of contact:

01932 573000

Legal Entity Identifier (LEI) No. 2138008M6MH9OZ6U2T68

For further information, contact:

Alison Yapp Tel: +44 (0)1932 573000

END

Compass Group PLC is a world leading food services company, which generated annual revenues of £25.8 billion in the year to 30 September 2022.  It operates in around 40 countries and employs and engages more than 500,000 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.

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