Director/PDMR Shareholding

COMPASS GROUP PLC

NOTIFICATION OF TRANSACTIONS OF DIRECTOR/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS

Compass Group PLC (the "Company") announces the following change in the interests of a Person Discharging Managerial Responsibility ("PDMR") in ordinary shares of 10 5/8 pence each in the share capital of the Company ("Shares").

On 4 January 2016, Philippe Op de Beeck, PDMR, sold 43,995 Shares at a price of 1143.00 pence per Share.

Following this sale, Philippe Op de Beeck's shareholding is 46,436 Shares, representing 0.00282% of the Company's issued share capital (excluding treasury shares).

ENDS

Enquiries:

Compass Group PLC

+44 (0)1932 573000

Investors/Analysts: Mark J White, General Counsel & Company Secretary

Sandra Moura, Head of Investor Relations

Note to Editors: Compass Group PLC is a world-leading food and support services company, which generated annual revenues of £17.8 billion in the year to 30 September 2015. It operates in over 50 countries, employs over 500,000 people and serves over 5 billion meals every year. The Company specialises in providing food and a range of support services across the core sectors of Business & Industry, Healthcare & Seniors, Education, Defence, Offshore & Remote, Sports & Leisure and Vending with an established brand portfolio.