Director Declaration

1 Oct 2020 13:30

RNS Number : 8412A

Compass Group PLC

01 October 2020

LEI: 2138008M6MH9OZ6U2T68

COMPASS GROUP PLC

(The "Company")

DIRECTOR DECLARATION

Compass Group PLC confirms that Mrs Ireena Vittal has been appointed as a Non-executive director of Diageo plc with effect from 2 October 2020. Mrs Vittal stepped down as a Non-executive director of Titan Company Limited on 1 October 2020.

ENDS

Enquiries:

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 £25.2 billion in the year to 30 September 2019. 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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END

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