Last checked at 9 Feb 2022 10:00
LEI: 2138008M6MH9OZ6U2T68
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
COMPASS GROUP PLC: DIRECTOR/PDMR SHAREHOLDINGS
Compass Group PLC announces the following transactions of Directors and Persons Discharging Managerial Responsibility ("PDMR") in ordinary shares of 11 1/20 pence each in the share capital of the Company ("Shares").
Long Term Incentive Plan 2021-22 Award
On 8 February 2022, awards were granted under The Compass Group PLC Long Term Incentive Plan 2018 to the Directors and PDMRs detailed below.
The number of Shares shown is the maximum available if the performance conditions for the period, which commenced on 1 October 2021 and ends on 30 September 2024, are satisfied in full.
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 | Dominic Blakemore | ||||
2 | Reason for the notification | |||||
a) | Position/status | 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 11 1/20 pence each in Compass Group PLC
GB00BD6K4575 | ||||
b) | Nature of the transaction | Long Term Incentive Plan award | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information -Aggregated volume -Price |
241,385 GBP 0.00 | ||||
e) | Date of the transaction | 8 February 2022 | ||||
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 | Palmer Brown | ||||
2 | Reason for the notification | |||||
a) | Position/status | 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 11 1/20 pence each in Compass Group PLC
GB00BD6K4575 | ||||
b) | Nature of the transaction | Long Term Incentive Plan award | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information -Aggregated volume -Price |
145,040 GBP 0.00 | ||||
e) | Date of the transaction | 8 February 2022 | ||||
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 | Gary Green | ||||
2 | Reason for the notification | |||||
a) | Position/status | 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 11 1/20 pence each in Compass Group PLC
GB00BD6K4575 | ||||
b) | Nature of the transaction | Long Term Incentive Plan award | ||||
c) | Price(s) and volume(s) |
| ||||
d) | Aggregated information -Aggregated volume -Price |
232,195 GBP 0.00 | ||||
e) | Date of the transaction | 8 February 2022 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
ENDS
Compass Group PLC
+44 (0)1932 573000
Investors/Analysts: Agatha Donnelly
Enquiries: Alison Yapp, Group General Counsel & Company Secretary
Note to Editors: Compass Group PLC is a world leading food service company, which generated annual revenues of £18.1billion in the year to 30 September 2021. It operates in 45 countries, and employs and engages around 480,000 people. The Company specialises in providing food and a range of support services across the core sectors of Business & Industry, Healthcare & Senior Living, Education, Sports & Leisure and Defence, Offshore & Remote, with an established brand portfolio.