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").
Long Term Incentive Plan release:
On 26 November 2024, conditional awards granted under The Compass Group PLC Long Term Incentive Plan 2018 made to the following Directors and PDMRs vested in accordance with the associated performance conditions.
The interests in Shares following the transactions set out below are as follows for the Executive Directors:
Dominic Blakemore: 518,239
Petros Parras: 23,864
Palmer Brown: 162,232
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NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM | ||||||||||||||||||||||||||||||||||||||||||||||||||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||||
| a) | Name | Petros Parras | ||||||
| 2 | Reason for the notification | |||||||
| a) | Position/status | Executive Director (Group CFO) | ||||||
| b) | Initial notification/ | 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
GB00BD6K4575 | ||||||
| b) | Nature of the transaction | Acquisition of Shares following the vesting of a conditional award granted (prior to becoming an Executive Director) under The Compass Group PLC Long Term Incentive Plan 2018 and the subsequent sale of Shares to meet the associated tax and social security obligations. | ||||||
| c) | Price(s) and volume(s) |
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| d) | Aggregated information -Aggregated volume -Price |
8,177 GBP 26.9231 | ||||||
| e) | Date of the transaction | 27 November 2024 | ||||||
| f) | Place of the transaction | 1) Outside a trading venue (award release) 2) London Stock Exchange, Main Market - XLON (sale) | ||||||
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NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||||
| a) | Name | Kathinka Friis-Møller | ||||||
| 2 | Reason for the notification | |||||||
| a) | Position/status | PDMR | ||||||
| b) | Initial notification/ | 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 GB00BD6K4575 | ||||||
| b) | Nature of the transaction | Acquisition of Shares following the vesting of a conditional award granted under The Compass Group PLC Long Term Incentive Plan 2018 and the subsequent sale of Shares to meet the associated tax and social security obligations. | ||||||
| c) | Price(s) and volume(s) |
| ||||||
| d) | Aggregated information -Aggregated volume -Price |
29,213
GBP 26.9231 | ||||||
| e) | Date of the transaction | 27 November 2024 | ||||||
| f) | Place of the transaction | 1) Outside a trading venue (award release) 2) London Stock Exchange, Main Market - XLON (sale) | ||||||
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NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM |
| 1 | Details of the person discharging managerial responsibilities / person closely associated |
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| a) | Name | Deborah Lee |
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| 2 | Reason for the notification |
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| a) | Position/status | PDMR |
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| b) | Initial notification/ | Initial notification |
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| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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| a) | Name | Compass Group PLC |
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| b) | LEI | 2138008M6MH9OZ6U2T68 |
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| 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
GB00BD6K4575 |
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| b) | Nature of the transaction | Acquisition of Shares following the vesting of a conditional award granted under The Compass Group PLC Long Term Incentive Plan 2018 and the subsequent sale of Shares to meet the associated tax and social security obligations. |
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| c) | Price(s) and volume(s) |
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| d) | Aggregated information -Aggregated volume -Price |
32,296 GBP 26.9231 |
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| e) | Date of the transaction | 27 November 2024 |
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| f) | Place of the transaction | 1) Outside a trading venue (award release) 2) London Stock Exchange, Main Market - XLON (sale) |
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NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM | |||||||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||||
| a) | Name | Gaétan de L'Hermite | ||||||
| 2 | Reason for the notification | |||||||
| a) | Position/status | PDMR | ||||||
| b) | Initial notification/ | 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
GB00BD6K4575 | ||||||
| b) | Nature of the transaction | Acquisition of Shares following the vesting of a conditional award granted under The Compass Group PLC Long Term Incentive Plan 2018 (prior to becoming a PDMR) and the subsequent sale of Shares to meet the associated tax and social security obligations. | ||||||
| c) | Price(s) and volume(s) |
| ||||||
| d) | Aggregated information -Aggregated volume -Price |
4,700 GBP 26.9231 | ||||||
| e) | Date of the transaction | 27 November 2024 | ||||||
| f) | Place of the transaction | 1) Outside a trading venue (award release) 2) London Stock Exchange, Main Market - XLON (sale) | ||||||
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NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM |
| 1 | Details of the person discharging managerial responsibilities / person closely associated |
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| a) | Name | Robin Mills |
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| 2 | Reason for the notification |
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| a) | Position/status | PDMR |
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| b) | Initial notification/ | Initial notification |
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| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
| |||||||
| a) | Name | Compass Group PLC |
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| b) | LEI | 2138008M6MH9OZ6U2T68 |
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| 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
GB00BD6K4575 |
| ||||||
| b) | Nature of the transaction | Acquisition of Shares following the vesting of a conditional award granted under The Compass Group PLC Long Term Incentive Plan 2018 and the subsequent sale of Shares to meet the associated tax and social security obligations. |
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| c) | Price(s) and volume(s) |
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| d) | Aggregated information -Aggregated volume -Price |
31,879 GBP 26.9231 |
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| e) | Date of the transaction | 27 November 2024 |
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| f) | Place of the transaction | 1) Outside a trading venue (award release) 2) London Stock Exchange, Main Market - XLON (sale) |
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NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM | |||||||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated |
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| a) | Name | Shelley Roberts |
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| 2 | Reason for the notification |
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| a) | Position/status | PDMR |
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| b) | Initial notification/ | Initial notification |
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| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
| |||||||
| a) | Name | Compass Group PLC |
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| b) | LEI | 2138008M6MH9OZ6U2T68 |
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| 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
GB00BD6K4575 |
| ||||||
| b) | Nature of the transaction | Acquisition of Shares following the vesting of a conditional award granted under The Compass Group PLC Long Term Incentive Plan 2018 (prior to becoming a PDMR) and the subsequent sale of the Shares released. |
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| c) | Price(s) and volume(s) |
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| d) | Aggregated information -Aggregated volume -Price |
72,495 GBP 26.9231 |
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| e) | Date of the transaction | 27 November 2024 |
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| f) | Place of the transaction | 1) Outside a trading venue (award release) 2) London Stock Exchange, Main Market - XLON (sale) |
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NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM | |||||||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||||
| a) | Name | Alison Yapp | ||||||
| 2 | Reason for the notification | |||||||
| a) | Position/status | PDMR | ||||||
| b) | Initial notification/ | 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
GB00BD6K4575 | ||||||
| b) | Nature of the transaction | Acquisition of Shares following the vesting of a conditional award granted under The Compass Group PLC Long Term Incentive Plan 2018 and the subsequent sale of Shares to meet the associated tax and social security obligations. | ||||||
| c) | Price(s) and volume(s) |
| ||||||
| d) | Aggregated information -Aggregated volume -Price |
34,570 GBP 26.9231 | ||||||
| e) | Date of the transaction | 27 November 2024 | ||||||
| f) | Place of the transaction | 1) Outside a trading venue (award release) 2) London Stock Exchange, Main Market - XLON (sale) | ||||||
ENDS
Compass Group PLC
+44 (0)1932 573000
Enquiries:
Group General Counsel & Company Secretary: Alison Yapp
Investors/Analysts: Agatha Donnelly & Helen Javanshiri
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