Compass Group Regulatory News (CPG)

Legal Entity Identifier (LEI) No. 2138008M6MH9OZ6U2T68

COMPASS GROUP PLC

NON-EXECUTIVE DIRECTOR APPOINTMENT

Compass Group PLC is pleased to announce the appointment of Ms Liat Ben-Zur as a Non-executive Director with effect from 1 July 2024. On appointment, Liat will also join the Audit, Corporate Responsibility, Nomination and Remuneration Committees.

Liat is a transformative technology executive and brings over 27 years of experience in driving digital transformation and product innovation following successful careers with Microsoft, Philips and Qualcomm. She is known for her strategic insights in disruptive technologies and product-led growth. Liat is currently an Independent Director of Talkspace, Inc., a company listed on NASDAQ and also served as an Independent Member of the Supervisory Board of Umicore, a listed Belgian company, from 2017 to 2021.

Commenting on the appointment, Ian Meakins, Chair said:

"We are delighted to welcome Liat Ben-Zur to Compass. Her background and experience will be invaluable to the Board as we continue to focus on digital technologies as a source of competitive advantage to support our growth ambitions."

There is no further information which requires disclosure in accordance with LR 9.6.13 (2) to (6).

For further information, contact:

Alison Yapp Tel: +44 (0)1932 573000

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