1st Apr 2008 09:32
Compass Group PLC01 April 2008 BLOCK LISTING SIX MONTHLY RETURN To: The FSA Date: 1 April 2008 Name of applicant: Compass Group PLCName of scheme: Savings-Related Share Option SchemePeriod of return: From: 01 October 2007 To: 31 March 2008Balance of unallottedsecurities under scheme(s)from previous return: 1,446,161Plus: The amount by which theblock scheme(s) has beenincreased since the date ofthe last return (if anyincrease has been appliedfor): 5,000,000Less: Number of securitiesissued/allotted underscheme(s) during period (seeLR3.5.7G): 795,890Equals: Balance underscheme(s) not yetissued/allotted at end ofperiod: 5,650,271 Name of contact: Andrew V. DerhamAddress of contact: Compass House, Guildford Street, Chertsey KT16 9BQTelephone number of contact: 01932 573000 BLOCK LISTING SIX MONTHLY RETURN To: The FSA Date: 1 April 2008 Name of applicant: Compass Group PLCName of scheme: Executive Share Option PlanPeriod of return: From: 01 October 2007 To: 31 March 2008Balance of unallottedsecurities under scheme(s)from previous return: 3,874,340Plus: The amount by which theblock scheme(s) has beenincreased since the date ofthe last return (if anyincrease has been appliedfor): 30,000,000Less: Number of securitiesissued/allotted underscheme(s) during period (seeLR3.5.7G): 524,985Equals: Balance underscheme(s) not yetissued/allotted at end ofperiod: 33,349,355 Name of contact: Andrew V. DerhamAddress of contact: Compass House, Guildford Street, Chertsey KT16 9BQTelephone number of contact: 01932 573000 BLOCK LISTING SIX MONTHLY RETURN To: The FSA Date: 1 April 2008 Name of applicant: Compass Group PLCName of scheme: Management Share Option PlanPeriod of return: From: 01 October 2007 To: 31 March 2008Balance of unallottedsecurities under scheme(s)from previous return: 1,375,013Plus: The amount by which theblock scheme(s) has beenincreased since the date ofthe last return (if anyincrease has been appliedfor): 40,000,000Less: Number of securitiesissued/allotted underscheme(s) during period (seeLR3.5.7G): 7,291,942Equals: Balance underscheme(s) not yetissued/allotted at end ofperiod: 34,083,071 Name of contact: Andrew V. DerhamAddress of contact: Compass House, Guildford Street, Chertsey KT16 9BQTelephone number of contact: 01932 573000 BLOCK LISTING SIX MONTHLY RETURN To: The FSA Date: 1 April 2008 Name of applicant: Compass Group PLCName of scheme: Long-term Incentive PlanPeriod of return: From: 01 October 2007 To: 31 March 2008Balance of unallottedsecurities under scheme(s)from previous return: 0Plus: The amount by which theblock scheme(s) has beenincreased since the date ofthe last return (if anyincrease has been appliedfor): 5,500,000Less: Number of securitiesissued/allotted underscheme(s) during period (seeLR3.5.7G): 0Equals: Balance underscheme(s) not yetissued/allotted at end ofperiod: 5,500,000 Name of contact: Andrew V. DerhamAddress of contact: Compass House, Guildford Street, Chertsey KT16 9BQTelephone number of contact: 01932 573000 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Compass Group