�
�
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 19 June 2017, Mrs Carol Arrowsmith, a Non-executive director of the Company, received an additional 65 Shares through the Company's Dividend Reinvestment Plan ("DRIP") at 1672.96 pence each per Share.
�
Following this transaction, Mrs Arrowsmith's shareholding has increased to 9,914 Shares, representing 0.0006% of the Company's issued share capital (excluding treasury shares).
�
����� On 19 June 2017, Mr John Bason, a Non-executive director of the Company, received an additional 32 Shares through the Company's Dividend Reinvestment Plan ("DRIP") at 1672.96 pence each per Share.
�
Following this transaction, Mr Bason's shareholding has increased to 11,026 Shares, representing 0.0007% 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:
�
�
�
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 |
Carol Arrowsmith |
||||||
2 |
Reason for the notification |
|||||||
a) |
Position/status |
�Non-executive director |
||||||
b) |
Initial notification/ |
Initial notification |
||||||
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||||
a) |
Name |
Compass Group PLC |
||||||
b) |
LEI |
2138008M6MH9OZ6U2T68 |
||||||
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 105/8 pence each in Compass�Group�PLC ("Shares") � GB00BLNN3L44 |
||||||
b) |
Nature of the transaction |
Acquisition of Shares pursuant to the Company's Dividend Reinvestment Plan. � |
||||||
c) |
Price(s) and volume(s) |
�
� |
||||||
d) |
Aggregated information Aggregated volume Price Total |
65 16.7296 1,087.42 |
||||||
e) |
Date of the transaction |
19.06.2017 |
||||||
f) |
Place of the transaction |
London Stock Exchange, Main Market - XLON |
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 |
John Bason |
||||||
2 |
Reason for the notification |
|||||||
a) |
Position/status |
Non-executive director |
||||||
b) |
Initial notification/ |
Initial notification |
||||||
3 |
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor |
|||||||
a) |
Name |
Compass Group PLC |
||||||
b) |
LEI |
2138008M6MH9OZ6U2T68 |
||||||
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 105/8 pence each in Compass Group PLC ("Shares")
GB00BLNN3L44 |
||||||
b) |
Nature of the transaction |
Acquisition of Shares pursuant to the Company's Dividend Reinvestment Plan.
|
||||||
c) |
Price(s) and volume(s) |
|
||||||
d) |
Aggregated information Aggregated volume Price Total |
32 16.7296 535.35 |
||||||
e) |
Date of the transaction |
19.06.2017 |
||||||
f) |
Place of the transaction |
London Stock Exchange, Main Market - XLON |
ENDS
Enquiries:
Investors/Analysts: Mark J White, General Counsel & Company Secretary
Sandra Moura, Investor Relations and Corporate Affairs Director
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.