9th Mar 2007 11:27
Compass Group PLC09 March 2007 9 March 2007 COMPASS GROUP PLC: DIRECTOR/PDMR SHAREHOLDING Compass Group PLC (the "Company") announces the following changes in the interests of Directors and Persons Discharging Managerial Responsibility ("PDMRs") in ordinary shares of 10 pence each in the share capital of the Company ("Shares"). Long Term Incentive Plan Awards On 8 March 2007, awards were made under the Long Term Incentive Plan to the Directors and PDMRs set out below. The number of Shares referred to is the maximum available if the performance conditions for the period, which commenced on 1 October 2006 and ends on 30 September 2009 (the "Performance Period"), are satisfied in full. There is no retesting facility. Name Director Shares Under or PDMR Conditional AwardRichard Cousins Director 419,384Didier Coutte PDMR 237,650Gary Green Director 298,706Jane Kingston PDMR 159,366Andrew Martin Director 279,588Miguel Ramis PDMR 237,650Ian El-Mokadem PDMR 230,660 Under the Compass Group PLC Long Term Incentive Plan, participants may becomeentitled to Shares if the Company satisfies stringent performance targets basedupon Group Free Cash Flow and Total Shareholder Return relative to companies inthe FTSE 100 index, each relating to 50% of an award. Details of the precisetargets are set out in the Directors Remuneration Report for the year ended 30September 2006. ENDS Enquiries: Compass Group PLC +44 (0) 1932 573000Investors/Analysts: Andrew MartinMedia: Paul Kelly www.compass-group.com This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Compass Group