Transaction in Own Shares

COMPASS GROUP PLC

Purchase of own shares

Compass Group PLC announces that on 30 June 2015 it purchased 300,000 ordinary shares of 10 5/8 pence each at a price of 1061.8927 pence per share through Barclays Capital Securities Limited.

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

Following the above transaction, Compass Group PLC holds 2,328,481 of its ordinary shares in treasury and has 1,654,448,901 ordinary shares in issue (excluding treasury shares).

Enquiries:

For further information, contact:

J Besley, Treasurer

Tel: +44 (0)1932 573000

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