Blocklisting Interim Review

Name of applicant:

Compass Group PLC

Name of scheme:

Savings-Related Share Option Scheme

Period of return:

From:

1 October 2010

To:

 31 March 2011

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

479,173

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):

287,620

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

191,553

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:

01 October 2010

To:

31 March 2011

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

6,646,078

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):

1,686,339

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

4,959,739

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:

01 October 2010

To:

31 March 2011

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

9,465,506

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):

1,888,585

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

7,576,921

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:

01 October 2010

To:

31 March 2011

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

268,600

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):

4,250,000

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

2,290,800

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

2,227,800

Name of contact:

Mark White

Address of contact:

Compass House, Guildford Street,

Chertsey KT16 9BQ

Telephone number of contact:

01932 573000