Disclosure of rights attached to equity shares

Legal Entity Identifier (LEI) No. 2138008M6MH9OZ6U2T68

COMPASS GROUP PLC

DISCLOSURE OF RIGHTS ATTACHED TO EQUITY SHARES

The Company acknowledges that new Listing Rules 9.2.6E to 9.2.6H come into force on 27 April 2020 in accordance with the Listing Rules (Disclosure of Rights of Securities) Instrument 2020. In line with Listing Rule 9.2.6E R (1)(b), a copy of the Company's articles of association have been submitted to the National Storage Mechanism and are available for viewing at: https://data.fca.org.uk/#/nsm/nationalstoragemechanism

For further information, contact:

Alison Yapp, Group General Counsel & Company Secretary

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 £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.