Transaction in Own Shares

26 January 2017

Compass Group PLC

("Compass" or "the Company")

Purchase of own shares for cancellation

Compass Group PLC announces that on 26 January 2017 it purchased for cancellation 19,441 ordinary shares at an average price of 1,381.0000 pence per share through Morgan Stanley & Co. International plc. The lowest price paid was 1,372.0000 pence per share, and the highest was 1,396.0000 pence per share.

Enquiries:

For further information, contact:

M J White, General Counsel and Company Secretary, Tel: +44 (0)1932 573 000