Transaction in Own Shares

COMPASS GROUP PLC

Purchase of own shares

Compass Group PLC announces that on 26 October 2015 it purchased 80,000 ordinary shares of 10 5/8 pence each at a price of 1099.9932 pence per share through Merrill Lynch International.

Compass Group PLC intends to hold the purchased ordinary shares in treasury.

Following the above transaction, Compass Group PLC holds 10,843,513 of its ordinary shares in treasury and has 1,645,933,869 ordinary shares in issue (excluding treasury shares).

Enquiries:

For further information, contact:

J Besley, Treasurer

Tel: +44 (0)1932 573000

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