Director Declaration

LEI: 2138008M6MH9OZ6U2T68

COMPASS GROUP PLC

DIRECTOR DECLARATION

Compass Group PLC confirms that John Bryant, Non-executive director, has been appointed as a Non-executive director of Ball Corporation which is quoted on the New York Stock Exchange.

For further information, contact:

Alison Yapp Tel: +44 (0)1932 573000

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Note to Editors: Compass Group PLC is the world's leading food service company, which generated annual revenues of £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.