Director Declaration

COMPASS GROUP PLC:

DIRECTOR DECLARATION

Compass Group PLC confirms that Group Finance Director, Andrew Martin, has been appointed as a Non-executive Director of easyJet plc, a company listed on the London Stock Exchange, with effect from 1 September 2011.

For further information, contact:

M J White Tel: +44 1932 573000

END

Compass Group is a world leading foodservice company. We specialise in providing food, vending and related services on our clients' premises and we generated annual revenues of over £14 billion in the year to 30 September 2010. The company operates across the following core sectors of Business & Industry, Defence, Offshore & Remote Site, Healthcare & Seniors, Education and Sports & Leisure with an established brand portfolio. For more information visit www.compass-group.com.