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Directorate Change

19th Jan 2024 16:15

RNS Number : 3494A
Compass Group PLC
19 January 2024

Legal Entity Identifier (LEI) No. 2138008M6MH9OZ6U2T68

COMPASS GROUP PLC

DIRECTORATE CHANGE

Compass Group PLC (the Company) confirms that, after more than nine years' service, Carol Arrowsmith, Non-executive director, will not seek re-election at the Company's Annual General Meeting to be held on 8 February 2024 (the Meeting) and will retire following the conclusion of the Meeting.

Ian Meakins, Chair of the Board commented:

"On behalf of the Board, I would like to thank Carol for her considerable contribution as a non-executive director and for her leadership and stewardship of the Remuneration Committee. I would also like to offer Carol our best wishes for the future."

For further information, contact:

Alison Yapp Tel: +44 (0)1932 573000

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Compass Group
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