TIDMCPG

RNS Number : 8097W

Compass Group PLC

13 December 2019

LEI: 2138008M6MH9OZ6U2T68

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

Compass Group PLC (the "Company") announces the following changes in the interest of a Person Discharging Managerial Responsibility ("PDMR") in ordinary shares of 11 1/20 pence each in the share capital of the Company ("Shares").

Restricted Share Awards (RSA)

On 12 December 2019, an award was made under The Compass Group PLC Restricted Share Award Plan ("Plan"), to the PDMRs detailed below:

 
 Name             Director or PDMR    Number of Shares Under 
                                         Conditional Award 
 James Meaney           PDMR                          10,890 
                 ------------------  ----------------------- 
 Mark van Dyck          PDMR                          21,780 
                 ------------------  ----------------------- 
 

The awards will vest in two equal tranches on 1 December 2021 and 1 December 2022 respectively, conditional upon the individual's satisfactory performance and continued employment as at the date of vesting and in accordance with the rules of the Plan.

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                                                      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 ("Shares") 
      Identification code 
                                                                GB00BD6K4575 
     --------------------------------------------------------  ------------------------------------------------------- 
 b)   Nature of the transaction                                 Restricted Share Award 
     --------------------------------------------------------  ------------------------------------------------------- 
 c)   Price(s) and volume(s)                                      Price(s)    Volume(s) 
                                                                   GBP 0.00    10,890 
                                                                              ---------- 
     --------------------------------------------------------  ------------------------------------------------------- 
 d)   Aggregated information 
       -Aggregated volume 
       -Price                                                     10,890 
                                                                  GBP 0.00 
     --------------------------------------------------------  ------------------------------------------------------- 
 e)   Date of the transaction                                   12 December 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 ("Shares") 
      Identification code 
                                                                GB00BD6K4575 
     --------------------------------------------------------  ------------------------------------------------------- 
 b)   Nature of the transaction                                 Restricted Share Award 
     --------------------------------------------------------  ------------------------------------------------------- 
 c)   Price(s) and volume(s)                                      Price(s)    Volume(s) 
                                                                   GBP 0.00    21,780 
                                                                              ---------- 
     --------------------------------------------------------  ------------------------------------------------------- 
 d)   Aggregated information 
       -Aggregated volume 
       -Price                                                     21,780 
                                                                  GBP 0.00 
     --------------------------------------------------------  ------------------------------------------------------- 
 e)   Date of the transaction                                   12 December 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

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(END) Dow Jones Newswires

December 13, 2019 05:00 ET (10:00 GMT)

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