Legal Entity Identifier (LEI) No. 2138008M6MH9OZ6U2T68

BLOCK LISTING SIX MONTHLY RETURN

Date: As at 31 March 2019

Name of applicant:

Compass Group PLC

Name of scheme:

Compass Group Share Option Plan 2010

Period of return:

From:

1 October 2018

To:

31 March 2019

Balance of unallotted securities under scheme(s) from previous return:


2,961,725

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

0

Less: Number of securitiesissued/allotted under scheme(s) during period (see LR3.5.7G):

0

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

2,961,725

Name of contact:

Alison Yapp

Address of contact:

Compass House, Guildford Street,

Chertsey KT16 9BQ

Telephone number of contact:

01932 573000

BLOCK LISTING SIX MONTHLY RETURN

Date: As at 31 March 2019

Name of applicant:

Compass Group PLC

Name of scheme:

Executive Share Option Plan

Period of return:

From:

1 October 2018

To:

31 March 2019

Balance of unallotted securities under scheme(s) from previous return:

181,681

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

0

Less: Number of securitiesissued/allotted under scheme(s) during period (see LR3.5.7G):

0

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

181,681

Name of contact:

Alison Yapp

Address of contact:

Compass House, Guildford Street,

Chertsey KT16 9BQ

Telephone number of contact:

01932 573000

BLOCK LISTING SIX MONTHLY RETURN

Date: As at 31 March 2019

Name of applicant:

Compass Group PLC

Name of scheme:

Management Share Option Plan

Period of return:

From:

1 October 2018

To:

31 March 2019

Balance of unallotted securities under scheme(s) from previous return:

2,113,979

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

0

Less: Number of securitiesissued/allotted under scheme(s) during period (see LR3.5.7G):

0

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

2,113,979

Name of contact:

Alison Yapp

Address of contact:

Compass House, Guildford Street,

Chertsey KT16 9BQ

Telephone number of contact:

01932 573000

BLOCK LISTING SIX MONTHLY RETURN

Date: As at 31 March 2019

Name of applicant:

Compass Group PLC

Name of scheme:

Long-term Incentive Plan

Period of return:

From:

1 October 2018

To:

31 March 2019

Balance of unallotted securities under scheme(s) from previous return:

2,249,330

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

0

Less: Number of securitiesissued/allotted under scheme(s) during period (see LR3.5.7G):

0

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

2,249,330

Name of contact:

Alison Yapp

Address of contact:

Compass House, Guildford Street,

Chertsey KT16 9BQ

Telephone number of contact:

01932 573000

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Disclaimer

Compass Group plc published this content on 01 April 2019 and is solely responsible for the information contained herein. Distributed by Public, unedited and unaltered, on 01 April 2019 09:06:18 UTC