Blocklisting Interim Review

Name of applicant:

Compass Group PLC

Name of scheme:

Savings-Related Share Option Scheme

Period of return:

From:

1 October 2011

To:

 31 March 2012

Balance of unallotted securities under scheme(s) from previous return:

163,063

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

0

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

9,438

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

153,625

Name of contact:

Mark White

Address of contact:

Compass House, Guildford Street,

Chertsey KT16 9BQ

Telephone number of contact:

01932 573000

Name of applicant:

Compass Group PLC

Name of scheme:

Executive Share Option Plan

Period of return:

From:

1 October 2011

To:

31 March 2012

Balance of unallotted securities under scheme(s) from previous return:

2,251,812

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

0

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

2,034,506

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

217,306

Name of contact:

Mark White

Address of contact:

Compass House, Guildford Street,

Chertsey KT16 9BQ

Telephone number of contact:

01932 573000

Name of applicant:

Compass Group PLC

Name of scheme:

Management Share Option Plan

Period of return:

From:

1 October 2011

To:

31 March 2012

Balance of unallotted securities under scheme(s) from previous return:

5,498,679

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

0

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

2,676,310

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

2,822,369

Name of contact:

Mark White

Address of contact:

Compass House, Guildford Street,

Chertsey KT16 9BQ

Telephone number of contact:

01932 573000

Name of applicant:

Compass Group PLC

Name of scheme:

Long-term Incentive Plan

Period of return:

From:

1 October 2011

To:

31 March 2012

Balance of unallotted securities under scheme(s) from previous return:

1,954,622

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

0

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

1,744,672

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

 209,950

Name of contact:

Mark White

Address of contact:

Compass House, Guildford Street,

Chertsey KT16 9BQ

Telephone number of contact:

01932 573000