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Last checked at 
28 Nov 2017 17:55
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LEI: 2138008M6MH9OZ6U2T68
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM |
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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 11 1/20 pence each in the share capital of the Company ("Shares").
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Restricted Share Award (RSA) 2014 release:
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Following satisfaction of the associated performance conditions, 9,434 RSA Shares were released to Sandra Moura, a PDMR, and issued on 27 November 2017. 4,383 Shares were subsequently sold to cover resultant tax and social security liabilities, with a balance of 5,051 Shares being retained by Ms Moura.
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Following this transaction Ms Moura's shareholding has increased to 18,789 Shares equating to 0.00118 percent of the issued share capital (excluding treasury shares).
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Deferred Annual Bonus award (DAB) 2014/15 release:
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Following satisfaction of the associated performance conditions, 14,478 DAB Shares were released to Mark van Dyck, a PDMR, and issued on 27 November 2017. 6,726 Shares were subsequently sold to cover resultant tax and social security liabilities, with a balance of 7,752 Shares being retained by Mr van Dyck.
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Following this transaction Mr van Dyck's shareholding has increased to 50,053* Shares equating to 0.00316 percent of the issued share capital (excluding treasury shares).
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*27,345 Shares are held in the name of Smartequity EIS Pty Ltd, 22,708 Shares are held in the name of LMVD Management Pty Limited.
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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 | Sandra Moura | ||||||
2 | Reason for the notification | |||||||
a) | Position/status | Ā PDMR | ||||||
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 11 1/20 pence each in CompassĀ GroupĀ PLC ("Shares") Ā GB00BD6K4575 | ||||||
b) | Nature of the transaction | Release of a Restricted Share Award on 27 November 2017 and subsequent sale for tax and social security purposes | ||||||
c) | Price(s) and volume(s) | Ā
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d) | Aggregated information Aggregated volume Price Total | Ā Ā 4,383 Ā£15.33 Ā£67,191.39 | ||||||
e) | Date of the transaction | Ā 28.11.2017 | ||||||
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 | Mark van Dyck | ||||||
2 | Reason for the notification | |||||||
a) | Position/status | PDMR | ||||||
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 11 1/20 pence each in CompassĀ GroupĀ PLC ("Shares") Ā GB00BD6K4575 | ||||||
b) | Nature of the transaction | Release of a Deferred Annual Bonus award on 27 November 2017 and subsequent sale for tax and social security purposes | ||||||
c) | Price(s) and volume(s) | Ā
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d) | Aggregated information Aggregated volume Price Total | Ā Ā 6,726 Ā£15.33 Ā£103,109.58 | ||||||
e) | Date of the transaction | Ā 28.11.2017 | ||||||
f) | Place of the transaction | London Stock Exchange, Main Market - XLON | ||||||
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ENDS
Enquiries:
Compass Group PLC
+44 (0)1932 573000
Investors/Analysts: Mark J White, General Counsel & Company Secretary
Note to Editors: Compass Group PLC is the world's leading food service company, which generated annual revenues of Ā£22.6 billion in the year to 30 September 2017. It operates in around 50 countries, employs over 550,000 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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