LEI: 2138008M6MH9OZ6U2T68
COMPASS GROUP PLC
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
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").
On 25 November 2020, Mrs Serrie Meakins, a person closely associated with Mr Ian Meakins, a non-executive director of the Company and Chairman-elect, purchased 58,362 shares at £14.065 each per Share.
Following this transaction, Mr Meakins' total interests in 58,362 Shares represents 0.0033% of the Company's issued share capital (excluding treasury shares).
Also, on 25 November 2020, Mr David Parry, a person closely associated with Ms Alison Yapp, Group General Counsel and Company Secretary and a PDMR of the Company, purchased 2,832 shares at £14.0158 each per Share.
Following this transaction, Alison Yapp's total interests in 5,271 Shares represents 0.0003% of the Company's issued share capital (excluding treasury shares).
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:
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NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM |
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1 |
Details of the person discharging managerial responsibilities / person closely associated |
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a) |
Name |
Serrie Meakins |
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2 |
Reason for the notification |
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a) |
Position/status |
Person closely associated to Ian Meakins, Non-executive director/ Chairman elect |
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b) |
Initial notification/ |
Initial notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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a) |
Name |
Compass Group PLC |
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b) |
LEI |
2138008M6MH9OZ6U2T68
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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 |
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a) |
Description of the financial instrument, type of instrument Identification code |
Ordinary Shares of 11 1/20 pence each in Compass Group PLC ("Shares")
GB00BD6K4575 |
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b) |
Nature of the transaction |
Acquisition of Shares. |
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c) |
Price(s) and volume(s) |
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d) |
Aggregated information Aggregated volume Price Total |
58,362 GBP 14.065 GBP 820,861.53 |
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e) |
Date of the transaction |
25 November 2020 |
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f) |
Place of the transaction |
London Stock Exchange, Main Market - XLON |
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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 |
|||||||
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a) |
Name |
David Parry |
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2 |
Reason for the notification |
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a) |
Position/status |
Person closely associated to Alison Yapp, PDMR |
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b) |
Initial notification/ |
Initial notification |
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3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
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|
a) |
Name |
Compass Group PLC |
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b) |
LEI |
2138008M6MH9OZ6U2T68
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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 ("Shares")
GB00BD6K4575 |
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b) |
Nature of the transaction |
Acquisition of Shares. |
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c) |
Price(s) and volume(s) |
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d) |
Aggregated information Aggregated volume Price Total |
2,832 GBP 14.0158 GBP 39,692.75 |
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e) |
Date of the transaction |
25 November 2020 |
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f) |
Place of the transaction |
London Stock Exchange, Main Market - XLON |
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ENDS
Enquiries:
Compass Group PLC
+44 (0)1932 573000
Investors/Analysts: Alison Yapp, Group General Counsel and Company Secretary
Note to Editors: Compass Group PLC is a world leading food service company. 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. Every day we provide food to millions of people around the world. Food is not only our core competence, it is our passion. Our people are the foundation of our business enabling us to deliver world class services to our clients and consumers every day.
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