Transaction in Own Shares

28 April 2016

Compass Group PLC

("Compass" or "the Company")

Purchase of own shares for cancellation

Compass Group PLC announces that on 28 April 2016 it purchased for cancellation 25,000 ordinary shares at a price of 1220.9795 pence per share through Barclays Capital Securities Limited.

Enquiries:

For further information, contact:

M J White, General Counsel & Company Secretary

Tel: +44 (0)1932 573000