Blocklisting Interim Review

Name of applicant:

Compass Group PLC

Name of scheme:

Compass Group Share Option Plan 2010

Period of return:

From:

1 October 2014

To:

31 March 2015

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

3,968,665

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):

505,018

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

  3,463,647

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 2014

To:

31 March 2015

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

188,949

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):

0

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

188,949

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 2014

To:

31 March 2015

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

 3,131,793

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):

870,275

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

2,261,518

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 2014

To:

31 March 2015

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

3,941,916

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):

1,602,612

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

2,339,304

Name of contact:

Mark White

Address of contact:

Compass House, Guildford Street,

Chertsey KT16 9BQ

Telephone number of contact:

01932 573000