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32.78 -0.20 (-0.61%)

Bid:

32.94

Ask:

32.97

Spread: 0.03 (0.091%)

Market Cap: $55.74b

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Director Declaration

17 Jul 2019 09:15

RNS Number : 8203F

Compass Group PLC

17 July 2019

LEI: 2138008M6MH9OZ6U2T68

COMPASS GROUP PLC

(The "Company")

DIRECTOR DECLARATION

Compass Group PLC confirms that Dominic Blakemore will join the Board of London Stock Exchange Group plc (LSEG) as a non-executive director, effective 1 January 2020. Dominic will also become the Chair of the Audit Committee of LSEG following the conclusion of LSEG's 2020 AGM.

Enquiries:

Compass Group PLC

+44 (0)1932 573000

Investors/Analysts: Alison Yapp, Group General Counsel & Company Secretary

Note to Editors: Compass Group PLC is the world's leading food service company, which generated annual revenues of £23.2 billion in the year to 30 September 2018. 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

RDNMMGMNRNZGLZG

Date		Source	Headline
30th Nov 2017	5:30 pm	RNS	Total Voting Rights
28th Nov 2017	5:55 pm	RNS	Director/PDMR Shareholding
24th Nov 2017	4:26 pm	RNS	Director/PDMR Shareholding
24th Nov 2017	9:00 am	RNS	Director/PDMR Shareholding
21st Nov 2017	8:32 am	RNS	Full year results - year ended 30 Sept 17
21st Nov 2017	7:00 am	RNS	Full year results for year ended 30 Sept 2017
31st Oct 2017	6:27 pm	RNS	Total Voting Rights
9th Oct 2017	2:48 pm	RNS	Director/PDMR Shareholding
9th Oct 2017	1:30 pm	RNS	Director/PDMR Shareholding
2nd Oct 2017	9:00 am	RNS	Total Voting Rights
2nd Oct 2017	7:00 am	RNS	Block listing Interim Review
21st Sep 2017	7:00 am	RNS	Compass Group PLC CEO Succession
1st Sep 2017	8:00 am	RNS	Total Voting Rights
1st Aug 2017	8:00 am	RNS	Total Voting Rights
26th Jul 2017	7:00 am	RNS	Third Quarter Update
19th Jul 2017	7:00 am	RNS	Director/PDMR Shareholding
17th Jul 2017	10:39 am	RNS	Payment of Special Dividend of c.£1 billion
3rd Jul 2017	7:00 am	RNS	Total Voting Rights
27th Jun 2017	7:00 am	RNS	Share Capital Consolidation and Admission
26th Jun 2017	6:05 pm	RNS	Correction of ISIN and Common codes EMTN Programme
26th Jun 2017	6:00 pm	RNS	Correction of ISIN and Common codes EMTN Programme
21st Jun 2017	5:18 pm	RNS	Euro Medium Term Note Programme - Final Terms
20th Jun 2017	11:24 am	RNS	Director/PDMR Shareholding
14th Jun 2017	11:49 am	RNS	Transaction in Own Shares
8th Jun 2017	7:00 am	RNS	Update relating to Shareholder Return
8th Jun 2017	7:00 am	RNS	Result of General Meeting
1st Jun 2017	9:53 am	RNS	Update of Euro Medium Term Note Programme
1st Jun 2017	7:00 am	RNS	Total Voting Rights
15th May 2017	12:03 pm	RNS	Shareholder Return and Notice of General Meeting
11th May 2017	9:51 am	RNS	Director/PDMR Shareholding
10th May 2017	7:00 am	RNS	Half year results announcement
2nd May 2017	9:00 am	RNS	Total Voting Rights
21st Apr 2017	5:04 pm	RNS	Transaction in Own Shares
20th Apr 2017	4:53 pm	RNS	Transaction in Own Shares
19th Apr 2017	4:59 pm	RNS	Transaction in Own Shares
7th Apr 2017	5:07 pm	RNS	Transaction in Own Shares
6th Apr 2017	5:00 pm	RNS	Transaction in Own Shares
5th Apr 2017	5:00 pm	RNS	Transaction in Own Shares
4th Apr 2017	5:15 pm	RNS	Transaction in Own Shares
3rd Apr 2017	5:00 pm	RNS	Transaction in Own Shares
3rd Apr 2017	9:00 am	RNS	Total Voting Rights
31st Mar 2017	5:43 pm	RNS	Transaction in Own Shares
31st Mar 2017	10:00 am	RNS	Block listing Interim Review
30th Mar 2017	4:51 pm	RNS	Transaction in Own Shares
29th Mar 2017	5:06 pm	RNS	Transaction in Own Shares
28th Mar 2017	5:56 pm	RNS	Transaction in Own Shares
27th Mar 2017	4:53 pm	RNS	Transaction in Own Shares
24th Mar 2017	5:11 pm	RNS	Transaction in Own Shares
23rd Mar 2017	4:53 pm	RNS	Transaction in Own Shares
22nd Mar 2017	4:43 pm	RNS	Transaction in Own Shares

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