Director/PDMR Shareholding

COMPASS GROUP PLC

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

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

On 14 December 2016, Mr Richard Cousins, Chief Executive Officer, sold 200,000 Shares at a price of 1371.2266 pence per Share.

Following this disposal, Mr Cousins' shareholding over 1,015,815 Shares represents 0.062% of the Company's issued share capital (excluding treasury shares). In addition, Mr Cousins holds 653,259 awards over Shares pursuant to the Company's Long Term Incentive Scheme.

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 £19.6 billion in the year to 30 September 2016. 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, Sports & Leisure and Defence, Offshore & Remote, with an established brand portfolio.