Director Declaration

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.