TIDMCPG

RNS Number : 2016V

Compass Group PLC

29 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 2016-17 Award Release

Following satisfaction of the corporate performance conditions in the three years ended 30 September 2019, on 26 November 2019, awards made under The Compass Group Long Term Incentive Plan 2010 ("LTIP 2010") in respect of the 2016/17 financial year subject to Total Shareholder Return, Adjusted Free Cash Flow and Return on Capital Employed performance conditions (in equal proportions) as made to Executive Committee members as at the date of grant, vested at 100%, and those awards subject to Adjusted Free Cash Flow and Return on Capital Employed performance conditions (in equal proportions), as made to leadership team members as at the date of grant, vested at 100%. The following Shares were released and issued on 28 November 2019:

 
 Name                 Director    Shares awarded   Shares    Shares        Shares 
                       / PDMR                       vested    sold(3)    retained 
 Dominic Blakemore    Director         96,528(1)    96,528     46,469   50,059(4) 
                     ----------  ---------------  --------  ---------  ---------- 
 Gary Green           Director        137,271(1)   137,271     62,849   74,422(4) 
                     ----------  ---------------  --------  ---------  ---------- 
 Robin Mills          PDMR             28,278(1)    28,278     13,619      14,659 
                     ----------  ---------------  --------  ---------  ---------- 
 Sandra Moura         PDMR             17,799(1)    17,799      8,574       9,225 
                     ----------  ---------------  --------  ---------  ---------- 
 Venkatesh 
  Shantaram           PDMR             11,378(2)    11,378      5,483       5,895 
                     ----------  ---------------  --------  ---------  ---------- 
 Mark van Dyck        PDMR             48,696(1)    48,696     23,448      25,248 
                     ----------  ---------------  --------  ---------  ---------- 
 

1 LTIP 2010 awards subject to Total Shareholder Return, Adjusted Free Cash Flow and Return on Capital Employed performance conditions (in equal proportions). 2 LTIP 2010 awards subject to Adjusted Free Cash Flow and Return on Capital Employed performance conditions (in equal proportions).

(3 Shares sold on 28 November 2019 at GBP18.748194 per Share in order to realise) (funds to settle resultant tax and social security liabilities arising from such issue.)

(4 Shares subject to a two year post vest holding period.)

Resultant Shareholdings

Following the transactions detailed above, the total interests in Shares for the Directors and PDMRs noted above are as shown below:

 
 Name                   Number of Shares   Percentage of Issued Share 
                                            Capital (excl. Treasury 
                                            Shares) 
 Dominic Blakemore      247,521            0.0156 
                       -----------------  --------------------------- 
 Gary Green             265,804            0.0168 
                       -----------------  --------------------------- 
 Robin Mills            37,524             0.0024 
                       -----------------  --------------------------- 
 Sandra Moura           33,027             0.0021 
                       -----------------  --------------------------- 
 Venkatesh Shantaram    16,095             0.0010 
                       -----------------  --------------------------- 
 Mark van Dyck          81,762             0.0052 
                       -----------------  --------------------------- 
 

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 ("Shares") 
      Identification code 
                                                                GB00BD6K4575 
     --------------------------------------------------------  ------------------------------------------------------- 
 b)   Nature of the transaction                                 Acquisition of 96,528 Shares pursuant to release of 
                                                                the 2016-17 awards under the Long Term 
                                                                Incentive Plan 2010 vesting at GBP19.155 per share 
                                                                being the closing price on 26 November 
                                                                2019, and sale of 46,469 Shares at GBP18.748194 per 
                                                                Share to cover tax and social security 
                                                                obligations on 28 November 2019. 
     --------------------------------------------------------  ------------------------------------------------------- 
 c)   Price(s) and volume(s)                                           Price(s)        Volume(s) 
                                                                   1.   GBP 18.748194   46,469 
                                                                       --------------  ---------- 
     --------------------------------------------------------  ------------------------------------------------------- 
 d)   Aggregated information 
       Aggregated volume 
       Price                                                      46,469 
       Total                                                      GBP 18.748194 
                                                                  GBP 871,209.83 
     --------------------------------------------------------  ------------------------------------------------------- 
 e)   Date of the transaction                                   28 November 2019 
     --------------------------------------------------------  ------------------------------------------------------- 
 f)   Place of the transaction                                  London Stock Exchange, Main Market - XLON 
     --------------------------------------------------------  ------------------------------------------------------- 
 
 
 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 ("Shares") 
      Identification code 
                                                                GB00BD6K4575 
     --------------------------------------------------------  ------------------------------------------------------- 
 b)   Nature of the transaction                                 Acquisition of 137,271 Shares pursuant to release of 
                                                                the 2016-17 awards under the Long Term 
                                                                Incentive Plan 2010 vesting at GBP19.155 per share 
                                                                being the closing price on 26 November 
                                                                2019, and sale of 62,849 Shares at GBP18.748194 per 
                                                                Share to cover tax and social security 
                                                                obligations on 28 November 2019. 
     --------------------------------------------------------  ------------------------------------------------------- 
 c)   Price(s) and volume(s)                                           Price(s)        Volume(s) 
                                                                   1.   GBP 18.748194   62,849 
                                                                       --------------  ---------- 
     --------------------------------------------------------  ------------------------------------------------------- 
 d)   Aggregated information 
       Aggregated volume 
       Price                                                      62,849 
       Total                                                      GBP 18.748194 
                                                                  GBP 1,178,305.24 
     --------------------------------------------------------  ------------------------------------------------------- 
 e)   Date of the transaction                                   28 November 2019 
     --------------------------------------------------------  ------------------------------------------------------- 
 f)   Place of the transaction                                  London Stock Exchange, Main Market - XLON 
     --------------------------------------------------------  ------------------------------------------------------- 
 
 
 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 ("Shares") 
      Identification code 
                                                                GB00BD6K4575 
     --------------------------------------------------------  ------------------------------------------------------- 
 b)   Nature of the transaction                                 Acquisition of 28,278 Shares pursuant to release of 
                                                                the 2016-17 awards under the Long Term 
                                                                Incentive Plan 2010 vesting at GBP19.155 per share 
                                                                being the closing price on 26 November 
                                                                2019, and sale of 13,619 Shares at GBP18.748194 per 
                                                                Share to cover tax and social security 
                                                                obligations on 28 November 2019. 
     --------------------------------------------------------  ------------------------------------------------------- 
 c)   Price(s) and volume(s)                                           Price(s)        Volume(s) 
                                                                   1.   GBP 18.748194   13,619 
                                                                       --------------  ---------- 
     --------------------------------------------------------  ------------------------------------------------------- 
 d)   Aggregated information 
       Aggregated volume 
       Price                                                      13,619 
       Total                                                      GBP 18.748194 
                                                                  GBP 255,331.65 
     --------------------------------------------------------  ------------------------------------------------------- 
 e)   Date of the transaction                                   28 November 2019 
     --------------------------------------------------------  ------------------------------------------------------- 
 f)   Place of the transaction                                  London Stock Exchange, Main Market - XLON 
     --------------------------------------------------------  ------------------------------------------------------- 
 
 
 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 ("Shares") 
      Identification code 
                                                                GB00BD6K4575 
     --------------------------------------------------------  ------------------------------------------------------- 
 b)   Nature of the transaction                                 Acquisition of 17,799 Shares pursuant to release of 
                                                                the 2016-17 awards under the Long Term 
                                                                Incentive Plan 2010 vesting at GBP19.155 per share 
                                                                being the closing price on 26 November 
                                                                2019, and sale of 8,574 Shares at GBP18.748194 per 
                                                                Share to cover tax and social security 
                                                                obligations on 28 November 2019. 
     --------------------------------------------------------  ------------------------------------------------------- 
 c)   Price(s) and volume(s)                                           Price(s)        Volume(s) 
                                                                   1.   GBP 18.748194   8,574 
                                                                       --------------  ---------- 
     --------------------------------------------------------  ------------------------------------------------------- 
 d)   Aggregated information 
       Aggregated volume 
       Price                                                      8,574 
       Total                                                      GBP 18.748194 
                                                                  GBP 160,747.02 
     --------------------------------------------------------  ------------------------------------------------------- 
 e)   Date of the transaction                                   28 November 2019 
     --------------------------------------------------------  ------------------------------------------------------- 
 f)   Place of the transaction                                  London Stock Exchange, Main Market - XLON 
     --------------------------------------------------------  ------------------------------------------------------- 
 
 
 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 ("Shares") 
      Identification code 
                                                                GB00BD6K4575 
     --------------------------------------------------------  ------------------------------------------------------- 
 b)   Nature of the transaction                                 Acquisition of 11,378 Shares pursuant to release of 
                                                                the 2016-17 awards under the Long Term 
                                                                Incentive Plan 2010 vesting at GBP19.155 per share 
                                                                being the closing price on 26 November 
                                                                2019, and sale of 5,483 Shares at GBP18.748194 per 
                                                                Share to cover tax and social security 
                                                                obligations on 28 November 2019. 
     --------------------------------------------------------  ------------------------------------------------------- 
 c)   Price(s) and volume(s)                                           Price(s)        Volume(s) 
                                                                   1.   GBP 18.748194   5,483 
                                                                       --------------  ---------- 
     --------------------------------------------------------  ------------------------------------------------------- 
 d)   Aggregated information 
       Aggregated volume 
       Price                                                      5,483 
       Total                                                      GBP 18.748194 
                                                                  GBP 102,796.35 
     --------------------------------------------------------  ------------------------------------------------------- 
 e)   Date of the transaction                                   28 November 2019 
     --------------------------------------------------------  ------------------------------------------------------- 
 f)   Place of the transaction                                  London Stock Exchange, Main Market - XLON 
     --------------------------------------------------------  ------------------------------------------------------- 
 
 
 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 ("Shares") 
      Identification code 
                                                                GB00BD6K4575 
     --------------------------------------------------------  ------------------------------------------------------- 
 b)   Nature of the transaction                                 Acquisition of 48,696 Shares pursuant to release of 
                                                                the 2016-17 awards under the Long Term 
                                                                Incentive Plan 2010 vesting at GBP19.155 per share 
                                                                being the closing price on 26 November 
                                                                2019, and sale of 23,448 Shares at GBP18.748194 per 
                                                                Share to cover tax and social security 
                                                                obligations on 28 November 2019. 
     --------------------------------------------------------  ------------------------------------------------------- 
 c)   Price(s) and volume(s)                                           Price(s)        Volume(s) 
                                                                   1.   GBP 18.748194   23,448 
                                                                       --------------  ---------- 
     --------------------------------------------------------  ------------------------------------------------------- 
 d)   Aggregated information 
       Aggregated volume                                          23,448 
       Price                                                      GBP 18.748194 
       Total                                                      GBP 439,607.65 
     --------------------------------------------------------  ------------------------------------------------------- 
 e)   Date of the transaction                                   28 November 2019 
     --------------------------------------------------------  ------------------------------------------------------- 
 f)   Place of the transaction                                  London Stock Exchange, Main Market - XLON 
     --------------------------------------------------------  ------------------------------------------------------- 
 

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

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November 29, 2019 09:45 ET (14:45 GMT)

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