Blocklisting Interim Review

Name of applicant:

Compass Group PLC

Name of scheme:

Savings-Related Share Option Scheme

Period of return:

From:

01 April 2008

To:

30 September 2008

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

5,650,271

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):

1,619,504

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

4,030,767

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 April 2008

To:

30 September 2008

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

33,349,355

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):

3,774,458

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

29,574,897

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 April 2008

To:

30 September 2008

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

34,083,071

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):

7,939,100

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

26,143,971

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 April 2008

To:

30 September 2008

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):

0

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

5,500,000

Name of contact:

Mark White

Address of contact: 

Compass House, Guildford Street, 

Chertsey KT16 9BQ

Telephone number of contact:

01932 573000