Director/PDMR Shareholding

COMPASS GROUP PLC

NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS

Compass Group PLC (the "Company") announces that on 29 September 2016, Mr Gary Green a PDMR and Group Chief Operating Officer, North America, sold 100,000 ordinary shares in the Company at a price of £14.983303 per share.

Following this transaction, Mr Green holds 265,819 shares, representing 0.016% of the Company's issued share capital (excluding treasury shares).

ENDS

Enquiries:

Compass Group PLC

+44 (0)1932 573000

Investors/Analysts: Mark J White, General Counsel & Company Secretary

Sandra Moura, Director of Investor Relations

Note to Editors: Compass Group PLC is a world-leading food and support services company, which generated annual revenues of £17.8 billion in the year to 30 September 2015. It operates in over 50 countries, employs over 500,000 people and serves over 5 billion meals every year. The Company specialises in providing food and a range of support services across the core sectors of Business & Industry, Healthcare & Seniors, Education, Defence, Offshore & Remote, Sports & Leisure and Vending with an established brand portfolio.