Blocklisting Interim Review

Name of applicant:

Compass Group PLC

Name of scheme:

Executive Share Option Plan

Period of return:

From:

1 October 2012

To:

31 March 2013

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

826,166

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):

280,905

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

545,261

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 2012

To:

31 March 2013

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

2,226,624

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):

1,378,462

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

848,162

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 2012

To:

31 March 2013

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

1,809,950

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):

 1,788,086

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

21,864

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:

Savings-Related Share Option Scheme

Period of return:

From:

1 October 2012

To:

 31 March 2013

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

12,965

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:

12,965

Name of contact:

Mark White

Address of contact:

Compass House, Guildford Street,

Chertsey KT16 9BQ

Telephone number of contact:

01932 573000