17th Dec 2024 16:58
LEI: 2138008M6MH9OZ6U2T68
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
Compass Group PLC (the "Company") announces the following transaction of a Director and Person Discharging Managerial Responsibility ("PDMR") in ordinary shares of 11 1/20 pence each in the share capital of the Company ("Shares").
Vesting of conditional awards
On 15 December 2024, a conditional award granted under The Compass Group PLC Long Term Incentive Plan 2018 as a Deferred Bonus Award to Palmer Brown vested in accordance with the associated performance conditions. Palmer Brown's interest in Shares following the vesting as set out below is 174,158.
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 NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM | 
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||||
| a) | Name | Palmer Brown | ||||||
| 2 | Reason for the notification | |||||||
| a) | Position/status | Executive Director (Group COO, North America) | ||||||
| b) | Initial notification/Amendment | Initial notification | ||||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||||
| a) | Name | Compass Group PLC | ||||||
| b) | LEI | 2138008M6MH9OZ6U2T68 | ||||||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||||||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary Shares of 11 1/20 pence each in Compass Group PLC 
 GB00BD6K4575 | ||||||
| b) | Nature of the transaction | Acquisition of Shares following the vesting of a conditional award granted under The Compass Group PLC Long Term Incentive Plan 2018 as a Deferred Bonus Award and the subsequent sale of Shares to meet the associated tax and social security obligations. | ||||||
| c) | Price(s) and volume(s) | 
 
 
 | ||||||
| d) | Aggregated information -Aggregated volume -Price | 
 9,401 GBP 26.5569 | ||||||
| e) | Date of the transaction | 16 December 2024 | ||||||
| f) | Place of the transaction | 1) Outside a trading venue (award release) 2) London Stock Exchange, Main Market - XLON (sale) | ||||||
ENDS
Compass Group PLC
+44 (0)1932 573000
Enquiries:
Group General Counsel & Company Secretary: Alison Yapp
Investors/Analysts: Agatha Donnelly & Helen Javanshiri
Related Shares:
Compass Group