Director Declaration

LEI: 2138008M6MH9OZ6U2T68

COMPASS GROUP PLC

(The "Company")

DIRECTOR DECLARATION

Compass Group PLC confirms that Carol Arrowsmith, Non-executive director, has been appointed as a Non-executive director of Centrica plc with effect from 11 June 2020. On appointment, Carol will also join Centrica's Audit and Nominations Committees and will become Chair of Centrica's Remuneration Committee.

ENDS

Enquiries:

Investors/Analysts: Alison Yapp, Group General Counsel & Company Secretary

Note to Editors: Compass Group PLC is the world's leading food service company, which generated annual revenues of £25.2 billion in the year to 30 September 2019. It operates in around 45 countries, employs and engages around 600,000 people and serves over 5.5 billion meals a year. The Company specialises in providing food and a range of support services across the core sectors of Business & Industry, Healthcare & Seniors, Education, Sports & Leisure and Defence, Offshore & Remote, with an established brand portfolio.