Blocklisting Interim Review

Name of applicant:

Compass Group PLC

Name of scheme:

Savings-Related Share Option Scheme

Period of return:

From:

01 October 2009

To:

31 March 2010

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

1,479,508

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):

204,405

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

1,275,103

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 2009

To:

31 March 2010

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

24,991,041

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):

13,228,508

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

11,762,533

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 2009

To:

31 March 2010

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

20,607,321

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):

8,874,512

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

11,732,809

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 2009

To:

31 March 2010

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

2,310,540

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):

2,041,940

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:

268,600

Name of contact:

Mark White

Address of contact:

Compass House, Guildford Street,

Chertsey KT16 9BQ

Telephone number of contact:

01932 573000