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Last checked at 
20 Jun 2017 11:24
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COMPASS GROUP PLC
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NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS
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Compass Group PLC (the "Company") announces the following changes in the interests of Persons Discharging Managerial Responsibility ("PDMR") in ordinary shares of 10 5/8 pence each in the share capital of the Company ("Shares"):
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Ā· On 19 June 2017, Mrs Carol Arrowsmith, a Non-executive director of the Company, received an additional 65 Shares through the Company's Dividend Reinvestment Plan ("DRIP") at 1672.96 pence each per Share.
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Following this transaction, Mrs Arrowsmith's shareholding has increased to 9,914 Shares, representing 0.0006% of the Company's issued share capital (excluding treasury shares).
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Ā· On 19 June 2017, Mr John Bason, a Non-executive director of the Company, received an additional 32 Shares through the Company's Dividend Reinvestment Plan ("DRIP") at 1672.96 pence each per Share.
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Following this transaction, Mr Bason's shareholding has increased to 11,026 Shares, representing 0.0007% of the Company's issued share capital (excluding treasury shares).
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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:
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NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM |
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1 | Details of the person discharging managerial responsibilities / person closely associated | |||||||
a) | Name | Carol Arrowsmith | ||||||
2 | Reason for the notification | |||||||
a) | Position/status | Ā Non-executive director | ||||||
b) | Initial notification/Amendment | Initial notification | ||||||
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 instrument Identification code | Ordinary Shares of 105/8 pence each in CompassĀ GroupĀ PLC ("Shares") Ā GB00BLNN3L44 | ||||||
b) | Nature of the transaction | Acquisition of Shares pursuant to the Company's Dividend Reinvestment Plan. Ā | ||||||
c) | Price(s) and volume(s) | Ā
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d) | Aggregated information Aggregated volume Price Total | Ā Ā 65 16.7296 1,087.42 | ||||||
e) | Date of the transaction | Ā 19.06.2017 | ||||||
f) | Place of the transaction | London Stock Exchange, Main Market - XLON | ||||||
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NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM |
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1 | Details of the person discharging managerial responsibilities / person closely associated | |||||||
a) | Name | John Bason | ||||||
2 | Reason for the notification | |||||||
a) | Position/status | Non-executive director | ||||||
b) | Initial notification/Amendment | Initial notification | ||||||
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 instrument Identification code | Ordinary Shares of 105/8 pence each in CompassĀ GroupĀ PLC ("Shares") Ā GB00BLNN3L44 | ||||||
b) | Nature of the transaction | Acquisition of Shares pursuant to the Company's Dividend Reinvestment Plan. Ā | ||||||
c) | Price(s) and volume(s) | Ā
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d) | Aggregated information Aggregated volume Price Total | Ā Ā 32 16.7296 535.35 | ||||||
e) | Date of the transaction | Ā 19.06.2017 | ||||||
f) | Place of the transaction | London Stock Exchange, Main Market - XLON | ||||||
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ENDS
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Enquiries:
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Investors/Analysts: Mark J White, General Counsel & Company Secretary
Sandra Moura, Investor Relations and Corporate Affairs Director
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Note to Editors: Compass Group PLC is a world-leading food and support services company, which generated annual revenues of Ā£19.6 billion in the year to 30 September 2016. It operates in over 50 countries, employs over 500,000 people and serves over 5 billion meals every 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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