20th Dec 2007 17:45
Compass Group PLC20 December 2007 20 December 2007 COMPASS GROUP PLC: DIRECTOR/PDMR SHAREHOLDING Compass Group PLC (the "Company") announces the following changes in theinterests of Directors and Persons Discharging Managerial Responsibility("PDMRs") in ordinary shares of 10 pence each in the share capital of theCompany ("Shares"). Long-Term Incentive Plan Award On 20 December 2007, an award was made under the Compass Group PLC Long-TermIncentive Plan ("LTIP") to the Directors and PDMRs detailed below. The number ofShares referred to is the maximum available if the corporate performanceconditions for the period, which commenced on 1 October 2007 and ends on 30September 2010 (the "Performance Period"), are satisfied in full. There is noretesting facility. Name Director or PDMR Shares Under Conditional AwardRichard Cousins Director 529,800Gary Green Director 323,522Andrew Martin Director 331,126Didier Coutte PDMR 281,456Andrew Furlong PDMR 149,006Jane Kingston PDMR 188,742Miguel Ramis PDMR 275,228Ian El-Mokadem PDMR 273,178Mark White PDMR 211,920 Under the LTIP, participants may become entitled to Shares if the Companysatisfies stringent corporate performance targets based upon Total ShareholderReturn relative to companies in the FTSE 100 index (excluding its financialservices constituents), and Free Cash Flow, each relating to 50% of an award. ENDS Enquiries: Compass Group PLC+44 (0)1932 573000 Investors/Analysts: Mark J White, General Counsel & Company SecretaryMedia: Chris King, Group Head of Media Relations Compass Group is the world's leading foodservice company. We specialise inproviding food, vending and related services on our clients' premises and wegenerated annual revenues of around £10.3 billion in the year to 30 September2007. The company operates across the following core sectors of Business andIndustry (B&I), Defence, Offshore & Remote Site, Healthcare, Education, Sports &Leisure and Vending with an established brand portfolio. For more informationvisit www.compass-group.com. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Compass Group