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LEI: 2138008M6MH9OZ6U2T68
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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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Compass Group PLC (the "Company") announces the following changes in the interests of Persons Discharging Managerial Responsibility ("PDMR") in ordinary shares of 11 1/20 pence each in the share capital of the Company ("Shares").
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Restricted Share Award (RSA) 2014 release:
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Following satisfaction of the associated performance conditions, 9,434 RSA Shares were released to Sandra Moura, a PDMR, and issued on 27 November 2017. 4,383 Shares were subsequently sold to cover resultant tax and social security liabilities, with a balance of 5,051 Shares being retained by Ms Moura.
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Following this transaction Ms Moura's shareholding has increased to 18,789 Shares equating to 0.00118 percent of the issued share capital (excluding treasury shares).
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Deferred Annual Bonus award (DAB) 2014/15 release:
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Following satisfaction of the associated performance conditions, 14,478 DAB Shares were released to Mark van Dyck, a PDMR, and issued on 27 November 2017. 6,726 Shares were subsequently sold to cover resultant tax and social security liabilities, with a balance of 7,752 Shares being retained by Mr van Dyck.
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Following this transaction Mr van Dyck's shareholding has increased to 50,053* Shares equating to 0.00316 percent of the issued share capital (excluding treasury shares).
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*27,345 Shares are held in the name of Smartequity EIS Pty Ltd, 22,708 Shares are held in the name of LMVD Management Pty Limited.
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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 |
Sandra Moura |
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2 |
Reason for the notification |
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a) |
Position/status |
�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 |
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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 |
Release of a Restricted Share Award on 27 November 2017 and subsequent sale for tax and social security purposes |
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c) |
Price(s) and volume(s) |
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d) |
Aggregated information Aggregated volume Price Total |
4,383 £15.33 £67,191.39 |
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e) |
Date of the transaction |
28.11.2017 |
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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 |
|||||||
|
a) |
Name |
Mark van Dyck |
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2 |
Reason for the notification |
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a) |
Position/status |
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 |
|||||||
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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 |
Release of a Deferred Annual Bonus award on 27 November 2017 and subsequent sale for tax and social security purposes |
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c) |
Price(s) and volume(s) |
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d) |
Aggregated information Aggregated volume Price Total |
6,726 £15.33 £103,109.58 |
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e) |
Date of the transaction |
28.11.2017 |
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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: Mark J White, General Counsel & Company Secretary
Note to Editors: Compass Group PLC is the world's leading food service company, which generated annual revenues of £22.6 billion in the year to 30 September 2017. It operates in around 50 countries, employs over 550,000 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.