19 Aug 2020 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 (the "Company") announces the following changes in the interests 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 Award
On 18 August 2020, an award was made under The Compass Group PLC Long Term Incentive Plan 2018 ("LTIP 2018") to the PDMRs detailed below:
Name | Director/PDMR | Number of Shares Under Conditional Award |
James Meaney | PDMR | 12,950 |
Robin Mills | PDMR | 18,600 |
Sarah Morris | PDMR | 17,950 |
Sandra Moura | PDMR | 11,950 |
Venkatesh Shantaram | PDMR | 19,400 |
Sapna Sood | PDMR | 13,200 |
Mark van Dyck | PDMR | 22,550 |
Alison Yapp | PDMR | 14,150 |
Vesting of the awards is subject to satisfaction of certain performance conditions, which include standards of business conduct throughout the performance period which ends on 30 September 2022, and continued employment up to and including the Vesting Date.
The following notifications have been made to the Financial Conduct Authority in accordance with the requirements of the EU Market Abuse Regulation in respect of the above:
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 | James Meaney | ||||
2 | Reason for the notification | |||||
a) | Position/status | PDMR | ||||
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 |
12,950 GBP 0.00 | ||||
e) | Date of the transaction | 18 August 2020 | ||||
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 | Robin Mills | ||||
2 | Reason for the notification | |||||
a) | Position/status | PDMR | ||||
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 |
18,600 GBP 0.00 | ||||
e) | Date of the transaction | 18 August 2020 | ||||
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 | Sarah Morris | ||||
2 | Reason for the notification | |||||
a) | Position/status | PDMR | ||||
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 |
17,950 GBP 0.00 | ||||
e) | Date of the transaction | 18 August 2020 | ||||
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 | Sandra Moura | ||||
2 | Reason for the notification | |||||
a) | Position/status | PDMR | ||||
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 |
11,950 GBP 0.00 | ||||
e) | Date of the transaction | 18 August 2020 | ||||
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 | Venkatesh Shantaram | ||||
2 | Reason for the notification | |||||
a) | Position/status | PDMR | ||||
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 |
19,400 GBP 0.00 | ||||
e) | Date of the transaction | 18 August 2020 | ||||
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 | Sapna Sood | ||||
2 | Reason for the notification | |||||
a) | Position/status | PDMR | ||||
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 |
13,200 GBP 0.00 | ||||
e) | Date of the transaction | 18 August 2020 | ||||
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 | Mark van Dyck | ||||
2 | Reason for the notification | |||||
a) | Position/status | PDMR | ||||
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 |
22,550 GBP 0.00 | ||||
e) | Date of the transaction | 18 August 2020 | ||||
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 | Alison Yapp | ||||
2 | Reason for the notification | |||||
a) | Position/status | PDMR | ||||
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 |
14,150 GBP 0.00 | ||||
e) | Date of the transaction | 18 August 2020 | ||||
f) | Place of the transaction | Outside a trading venue | ||||
ENDS
Enquiries:
Compass Group PLC
+44 (0)1932 573000
Investors/Analysts: Alison Yapp, Group General Counsel & Company Secretary
Sandra Moura, Group Investor Relations & Corporate Affairs Director
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. 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.
Compass Group (CPG)