TIDMCPG
RNS Number : 8829U
Compass Group PLC
27 November 2019
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
changes in the interests 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 2019-20 Award
On 27 November 2019, an award was made under The Compass Group
PLC Long Term Incentive Plan 2018 ("LTIP 2018") to the Directors
and PDMRs detailed below:
Name Director/PDMR Number of Shares
Under Conditional
Award
Dominic Blakemore Director 152,700
--------------- --------------------
Gary Green Director 146,385
--------------- --------------------
Karen Witts Director 86,135
--------------- --------------------
James Meaney PDMR 18,775
--------------- --------------------
Robin Mills PDMR 32,105
--------------- --------------------
Sandra Moura PDMR 20,225
--------------- --------------------
Venkatesh Shantaram PDMR 26,845
--------------- --------------------
Sapna Sood PDMR 22,185
--------------- --------------------
Mark van Dyck PDMR 36,705
--------------- --------------------
Alison Yapp PDMR 23,295
--------------- --------------------
The number of Shares shown is the maximum available if the
corporate performance conditions for the period, which commenced on
1 October 2019 and ends on 30 September 2022, are satisfied in
full. There will be no retesting of the award.
Under the Plan rules, participants may become entitled to Shares
if the Company satisfies stringent corporate performance targets
based upon Return on Capital Employed (ROCE), Adjusted Free Cash
Flow (AFCF) and Total Shareholder Return relative to companies in
the FTSE 100 index (excluding its financial services constituents).
The corporate performance targets are weighted as follows: ROCE:
40%, AFCF: 40%, TSR: 20%.
Company Directors Blakemore, Green and Witts are required,
subject to the LTIP 2018 rules, to hold any Shares arising from the
vesting of this award for a period of two years from any such
vesting.
The following notifications have been made to the Financial
Conduct Authority in accordance with the requirements of the EU
Market Abuse Regulation in respect of the above:
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 Dominic Blakemore
------------------------------------------------------- --------------------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------------------------------------------------
a) Position/status Executive Director
------------------------------------------------------- --------------------------------------------------------
b) Initial notification/ Initial notification
Amendment
------------------------------------------------------- --------------------------------------------------------
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 Ordinary Shares of 11 1/20 pence each in Compass Group
instrument PLC
Identification code
GB00BD6K4575
------------------------------------------------------- --------------------------------------------------------
b) Nature of the transaction Long Term Incentive Plan award
------------------------------------------------------- --------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP 0.00 152,700
----------
------------------------------------------------------- --------------------------------------------------------
d) Aggregated information
-Aggregated volume
-Price 152,700
GBP 0.00
------------------------------------------------------- --------------------------------------------------------
e) Date of the transaction 27 November 2019
------------------------------------------------------- --------------------------------------------------------
f) Place of the transaction Outside a trading venue
------------------------------------------------------- --------------------------------------------------------
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 Gary Green
------------------------------------------------------- --------------------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------------------------------------------------
a) Position/status Executive Director
------------------------------------------------------- --------------------------------------------------------
b) Initial notification/ Initial notification
Amendment
------------------------------------------------------- --------------------------------------------------------
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 Ordinary Shares of 11 1/20 pence each in Compass Group
instrument PLC
Identification code
GB00BD6K4575
------------------------------------------------------- --------------------------------------------------------
b) Nature of the transaction Long Term Incentive Plan award
------------------------------------------------------- --------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP 0.00 146,385
----------
------------------------------------------------------- --------------------------------------------------------
d) Aggregated information
-Aggregated volume
-Price 146,385
GBP 0.00
------------------------------------------------------- --------------------------------------------------------
e) Date of the transaction 27 November 2019
------------------------------------------------------- --------------------------------------------------------
f) Place of the transaction Outside a trading venue
------------------------------------------------------- --------------------------------------------------------
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 Karen Witts
------------------------------------------------------- --------------------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------------------------------------------------
a) Position/status Executive Director
------------------------------------------------------- --------------------------------------------------------
b) Initial notification/ Initial notification
Amendment
------------------------------------------------------- --------------------------------------------------------
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 Ordinary Shares of 11 1/20 pence each in Compass Group
instrument PLC
Identification code
GB00BD6K4575
------------------------------------------------------- --------------------------------------------------------
b) Nature of the transaction Long Term Incentive Plan award
------------------------------------------------------- --------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP 0.00 86,135
----------
------------------------------------------------------- --------------------------------------------------------
d) Aggregated information
-Aggregated volume
-Price 86,135
GBP 0.00
------------------------------------------------------- --------------------------------------------------------
e) Date of the transaction 27 November 2019
------------------------------------------------------- --------------------------------------------------------
f) Place of the transaction Outside a trading venue
------------------------------------------------------- --------------------------------------------------------
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 James Meaney
------------------------------------------------------- --------------------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------------------------------------------------
a) Position/status PDMR
------------------------------------------------------- --------------------------------------------------------
b) Initial notification/ Initial notification
Amendment
------------------------------------------------------- --------------------------------------------------------
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 Ordinary Shares of 11 1/20 pence each in Compass Group
instrument PLC
Identification code
GB00BD6K4575
------------------------------------------------------- --------------------------------------------------------
b) Nature of the transaction Long Term Incentive Plan award
------------------------------------------------------- --------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP 0.00 18,775
----------
------------------------------------------------------- --------------------------------------------------------
d) Aggregated information
-Aggregated volume
-Price 18,775
GBP 0.00
------------------------------------------------------- --------------------------------------------------------
e) Date of the transaction 27 November 2019
------------------------------------------------------- --------------------------------------------------------
f) Place of the transaction Outside a trading venue
------------------------------------------------------- --------------------------------------------------------
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 Robin Mills
------------------------------------------------------- --------------------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------------------------------------------------
a) Position/status PDMR
------------------------------------------------------- --------------------------------------------------------
b) Initial notification/ Initial notification
Amendment
------------------------------------------------------- --------------------------------------------------------
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 Ordinary Shares of 11 1/20 pence each in Compass Group
instrument PLC
Identification code
GB00BD6K4575
------------------------------------------------------- --------------------------------------------------------
b) Nature of the transaction Long Term Incentive Plan award
------------------------------------------------------- --------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP 0.00 32,105
----------
------------------------------------------------------- --------------------------------------------------------
d) Aggregated information
-Aggregated volume
-Price 32,105
GBP 0.00
------------------------------------------------------- --------------------------------------------------------
e) Date of the transaction 27 November 2019
------------------------------------------------------- --------------------------------------------------------
f) Place of the transaction Outside a trading venue
------------------------------------------------------- --------------------------------------------------------
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 Sandra Moura
------------------------------------------------------- --------------------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------------------------------------------------
a) Position/status PDMR
------------------------------------------------------- --------------------------------------------------------
b) Initial notification/ Initial notification
Amendment
------------------------------------------------------- --------------------------------------------------------
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 Ordinary Shares of 11 1/20 pence each in Compass Group
instrument PLC
Identification code
GB00BD6K4575
------------------------------------------------------- --------------------------------------------------------
b) Nature of the transaction Long Term Incentive Plan award
------------------------------------------------------- --------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP 0.00 20,225
----------
------------------------------------------------------- --------------------------------------------------------
d) Aggregated information
-Aggregated volume
-Price 20,225
GBP 0.00
------------------------------------------------------- --------------------------------------------------------
e) Date of the transaction 27 November 2019
------------------------------------------------------- --------------------------------------------------------
f) Place of the transaction Outside a trading venue
------------------------------------------------------- --------------------------------------------------------
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 Venkatesh Shantaram
------------------------------------------------------- --------------------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------------------------------------------------
a) Position/status PDMR
------------------------------------------------------- --------------------------------------------------------
b) Initial notification/ Initial notification
Amendment
------------------------------------------------------- --------------------------------------------------------
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 Ordinary Shares of 11 1/20 pence each in Compass Group
instrument PLC
Identification code
GB00BD6K4575
------------------------------------------------------- --------------------------------------------------------
b) Nature of the transaction Long Term Incentive Plan award
------------------------------------------------------- --------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP 0.00 26,845
----------
------------------------------------------------------- --------------------------------------------------------
d) Aggregated information
-Aggregated volume
-Price 26,845
GBP 0.00
------------------------------------------------------- --------------------------------------------------------
e) Date of the transaction 27 November 2019
------------------------------------------------------- --------------------------------------------------------
f) Place of the transaction Outside a trading venue
------------------------------------------------------- --------------------------------------------------------
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 Sapna Sood
------------------------------------------------------- --------------------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------------------------------------------------
a) Position/status PDMR
------------------------------------------------------- --------------------------------------------------------
b) Initial notification/ Initial notification
Amendment
------------------------------------------------------- --------------------------------------------------------
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 Ordinary Shares of 11 1/20 pence each in Compass Group
instrument PLC
Identification code
GB00BD6K4575
------------------------------------------------------- --------------------------------------------------------
b) Nature of the transaction Long Term Incentive Plan award
------------------------------------------------------- --------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP 0.00 22,185
----------
------------------------------------------------------- --------------------------------------------------------
d) Aggregated information
-Aggregated volume
-Price 22,185
GBP 0.00
------------------------------------------------------- --------------------------------------------------------
e) Date of the transaction 27 November 2019
------------------------------------------------------- --------------------------------------------------------
f) Place of the transaction Outside a trading venue
------------------------------------------------------- --------------------------------------------------------
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 Mark van Dyck
------------------------------------------------------- --------------------------------------------------------
2 Reason for the notification
-----------------------------------------------------------------------------------------------------------------
a) Position/status PDMR
------------------------------------------------------- --------------------------------------------------------
b) Initial notification/ Initial notification
Amendment
------------------------------------------------------- --------------------------------------------------------
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 Ordinary Shares of 11 1/20 pence each in Compass Group
instrument PLC
Identification code
GB00BD6K4575
------------------------------------------------------- --------------------------------------------------------
b) Nature of the transaction Long Term Incentive Plan award
------------------------------------------------------- --------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP 0.00 36,705
----------
------------------------------------------------------- --------------------------------------------------------
d) Aggregated information
-Aggregated volume
-Price 36,705
GBP 0.00
------------------------------------------------------- --------------------------------------------------------
e) Date of the transaction 27 November 2019
------------------------------------------------------- --------------------------------------------------------
f) Place of the transaction Outside a trading venue
------------------------------------------------------- --------------------------------------------------------
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
Amendment
------------------------------------------------------- --------------------------------------------------------
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 Ordinary Shares of 11 1/20 pence each in Compass Group
instrument PLC
Identification code
GB00BD6K4575
------------------------------------------------------- --------------------------------------------------------
b) Nature of the transaction Long Term Incentive Plan award
------------------------------------------------------- --------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
GBP 0.00 23,295
----------
------------------------------------------------------- --------------------------------------------------------
d) Aggregated information
-Aggregated volume
-Price 23,295
GBP 0.00
------------------------------------------------------- --------------------------------------------------------
e) Date of the transaction 27 November 2019
------------------------------------------------------- --------------------------------------------------------
f) Place of the transaction Outside a trading venue
------------------------------------------------------- --------------------------------------------------------
ENDS
Enquiries:
Compass Group PLC
+44 (0)1932 573000
Investors/Analysts: Alison Yapp, Group General Counsel & Company Secretary
Kate Postans, Interim Investor Relations and Corporate Affairs
Director
Note to Editors: Compass Group PLC is the world's leading food
service company, which generated annual revenues of GBP25.2 billion
in the year to 30 September 2019. It operates in around 45
countries, employs and engages around 600,000 people and serves
over 5.5 billion meals a year. The Company specialises in providing
food and a range of support services across the core sectors of
Business & Industry, Healthcare & Seniors, Education,
Sports & Leisure and Defence, Offshore & Remote, with an
established brand portfolio.
This information is provided by RNS, the news service of the
London Stock Exchange. RNS is approved by the Financial Conduct
Authority to act as a Primary Information Provider in the United
Kingdom. Terms and conditions relating to the use and distribution
of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
DSHFEWFLWFUSESF
(END) Dow Jones Newswires
November 27, 2019 09:30 ET (14:30 GMT)
Grafico Azioni Compass (LSE:CPG)
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Da Mar 2024 a Apr 2024
Grafico Azioni Compass (LSE:CPG)
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