Blocklisting Interim Review

Name of applicant:

Compass Group PLC

Name of scheme:

Savings-Related Share Option Scheme

Period of return:

From:

01 October 2008

To:

31 March 2009

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

4,030,767

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):

2,401,552

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

1,629,215

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 2008

To:

31 March 2009

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

29,574,897

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):

692,288

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

28,882,609

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 2008

To:

31 March 2009

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

26,143,971

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):

2,633,175

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

23,510,796

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 2008

To:

31 March 2009

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

5,500,000

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):

3,189,460

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

2,310,540

Name of contact:

Mark White

Address of contact: 

Compass House, Guildford Street, 

Chertsey KT16 9BQ

Telephone number of contact:

01932 573000