Compass Group PLC Director/PDMR Shareholding (8097W)
13 Dicembre 2019 - 11:00AM
UK Regulatory
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.
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Authority to act as a Primary Information Provider in the United
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of this information may apply. For further information, please
contact rns@lseg.com or visit www.rns.com.
END
DSHFFSSUDFUSEDE
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December 13, 2019 05:00 ET (10:00 GMT)
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