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Legal Entity Identifier (LEI) No. 2138008M6MH9OZ6U2T68
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COMPASS GROUP PLC: DIRECTOR/PDMR SHAREHOLDINGS
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Compass Group PLC (the "Company") announces the following changes in the interests of a Person Discharging Managerial Responsibility ("PDMR") in ordinary shares of 10 5/8 pence each in the share capital of the Company ("Shares").
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Long-Term Incentive Plan:� 2016/17 Award
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On 11 May 2017, an award was made under The Compass Group PLC Long Term Incentive Plan 2010 ("Plan") to Sandra Moura, Group Investor Relations and Corporate Affairs Director, a PDMR, over 17,799 Shares.
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The number of Shares shown is the maximum available if the corporate performance conditions for the period, which commenced on 1 October 2016 and ends on 30 September 2019, are satisfied in full.� There will be no retesting of the award.
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Under the Plan rules, participants may become entitled to Shares if the Company satisfies stringent corporate performance targets based upon Total Shareholder Return relative to companies in the FTSE 100 index (excluding its financial services constituents), Adjusted Free Cash Flow and Return on Capital Employed; each target relating to one third of an award.
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Ms Moura currently holds 4,988 Shares in the Company representing 0.0003% of the issued share capital (excluding treasury shares).
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The following notification has 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 10.625 pence each � � GB00BLNN3L44 |
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b) |
Nature of the transaction |
Long Term Incentive Plan award |
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c) |
Price(s) and volume(s) |
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d) |
Aggregated information -Aggregated volume -Price |
� � 17,799 0.00 |
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e) |
Date of the transaction |
�11 May 2017 |
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f) |
Place of the transaction |
Outside a trading venue |
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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 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.