Transaction in Own Shares

COMPASS GROUP PLC

Purchase of own shares

Compass Group PLC announces that on 17 June 2015 it purchased 250,000 ordinary shares of 10 5/8 pence each at a price of 1104.1848 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 250,000 of its ordinary shares in treasury and has 1,656,775,903 ordinary shares in issue (excluding treasury shares).

Enquiries:

For further information, contact:

J Besley, Treasurer

Tel: +44 1932 573000

END