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
DSHFEEFLUFUSEDF
(END) Dow Jones Newswires
November 29, 2019 09:45 ET (14:45 GMT)
Grafico Azioni Compass (LSE:CPG)
Storico
Da Feb 2024 a Mar 2024
Grafico Azioni Compass (LSE:CPG)
Storico
Da Mar 2023 a Mar 2024