REG - Compass Group PLC - Director/PDMR Shareholding
RNS Number : 8829UCompass Group PLC27 November 2019
LEI: 2138008M6MH9OZ6U2T68
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
COMPASS GROUP PLC: DIRECTOR/PDMR SHAREHOLDINGS
Compass Group PLC (the "Company") announces the following changes in the interests of Directors and Persons Discharging Managerial Responsibility ("PDMR") in ordinary shares of 11 1/20 pence each in the share capital of the Company ("Shares").
Long-Term Incentive Plan 2019-20 Award
On 27 November 2019, an award was made under The Compass Group PLC Long Term Incentive Plan 2018 ("LTIP 2018") to the Directors and PDMRs detailed below:
Name
Director/PDMR
Number of Shares Under Conditional Award
Dominic Blakemore
Director
152,700
Gary Green
Director
146,385
Karen Witts
Director
86,135
James Meaney
PDMR
18,775
Robin Mills
PDMR
32,105
Sandra Moura
PDMR
20,225
Venkatesh Shantaram
PDMR
26,845
Sapna Sood
PDMR
22,185
Mark van Dyck
PDMR
36,705
Alison Yapp
PDMR
23,295
The number of Shares shown is the maximum available if the corporate performance conditions for the period, which commenced on 1 October 2019 and ends on 30 September 2022, are satisfied in full. There will be no retesting of the award.
Under the Plan rules, participants may become entitled to Shares if the Company satisfies stringent corporate performance targets based upon Return on Capital Employed (ROCE), Adjusted Free Cash Flow (AFCF) and Total Shareholder Return relative to companies in the FTSE 100 index (excluding its financial services constituents). The corporate performance targets are weighted as follows: ROCE: 40%, AFCF: 40%, TSR: 20%.
Company Directors Blakemore, Green and Witts are required, subject to the LTIP 2018 rules, to hold any Shares arising from the vesting of this award for a period of two years from any such vesting.
The following notifications have been made to the Financial Conduct Authority in accordance with the requirements of the EU Market Abuse Regulation in respect of the above:
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Dominic Blakemore
2
Reason for the notification
a)
Position/status
Executive Director
b)
Initial notification/
AmendmentInitial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Compass Group PLC
b)
LEI
2138008M6MH9OZ6U2T68
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Identification code
Ordinary Shares of 11 1/20 pence each in Compass Group PLC
GB00BD6K4575
b)
Nature of the transaction
Long Term Incentive Plan award
c)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP 0.00
152,700
d)
Aggregated information
-Aggregated volume
-Price
152,700
GBP 0.00
e)
Date of the transaction
27 November 2019
f)
Place of the transaction
Outside a trading venue
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Gary Green
2
Reason for the notification
a)
Position/status
Executive Director
b)
Initial notification/
AmendmentInitial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Compass Group PLC
b)
LEI
2138008M6MH9OZ6U2T68
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Identification code
Ordinary Shares of 11 1/20 pence each in Compass Group PLC
GB00BD6K4575
b)
Nature of the transaction
Long Term Incentive Plan award
c)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP 0.00
146,385
d)
Aggregated information
-Aggregated volume
-Price
146,385
GBP 0.00
e)
Date of the transaction
27 November 2019
f)
Place of the transaction
Outside a trading venue
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Karen Witts
2
Reason for the notification
a)
Position/status
Executive Director
b)
Initial notification/
AmendmentInitial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Compass Group PLC
b)
LEI
2138008M6MH9OZ6U2T68
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Identification code
Ordinary Shares of 11 1/20 pence each in Compass Group PLC
GB00BD6K4575
b)
Nature of the transaction
Long Term Incentive Plan award
c)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP 0.00
86,135
d)
Aggregated information
-Aggregated volume
-Price
86,135
GBP 0.00
e)
Date of the transaction
27 November 2019
f)
Place of the transaction
Outside a trading venue
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
James Meaney
2
Reason for the notification
a)
Position/status
PDMR
b)
Initial notification/
AmendmentInitial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Compass Group PLC
b)
LEI
2138008M6MH9OZ6U2T68
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Identification code
Ordinary Shares of 11 1/20 pence each in Compass Group PLC
GB00BD6K4575
b)
Nature of the transaction
Long Term Incentive Plan award
c)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP 0.00
18,775
d)
Aggregated information
-Aggregated volume
-Price
18,775
GBP 0.00
e)
Date of the transaction
27 November 2019
f)
Place of the transaction
Outside a trading venue
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Robin Mills
2
Reason for the notification
a)
Position/status
PDMR
b)
Initial notification/
AmendmentInitial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Compass Group PLC
b)
LEI
2138008M6MH9OZ6U2T68
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Identification code
Ordinary Shares of 11 1/20 pence each in Compass Group PLC
GB00BD6K4575
b)
Nature of the transaction
Long Term Incentive Plan award
c)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP 0.00
32,105
d)
Aggregated information
-Aggregated volume
-Price
32,105
GBP 0.00
e)
Date of the transaction
27 November 2019
f)
Place of the transaction
Outside a trading venue
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Sandra Moura
2
Reason for the notification
a)
Position/status
PDMR
b)
Initial notification/
AmendmentInitial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Compass Group PLC
b)
LEI
2138008M6MH9OZ6U2T68
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Identification code
Ordinary Shares of 11 1/20 pence each in Compass Group PLC
GB00BD6K4575
b)
Nature of the transaction
Long Term Incentive Plan award
c)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP 0.00
20,225
d)
Aggregated information
-Aggregated volume
-Price
20,225
GBP 0.00
e)
Date of the transaction
27 November 2019
f)
Place of the transaction
Outside a trading venue
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Venkatesh Shantaram
2
Reason for the notification
a)
Position/status
PDMR
b)
Initial notification/
AmendmentInitial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Compass Group PLC
b)
LEI
2138008M6MH9OZ6U2T68
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Identification code
Ordinary Shares of 11 1/20 pence each in Compass Group PLC
GB00BD6K4575
b)
Nature of the transaction
Long Term Incentive Plan award
c)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP 0.00
26,845
d)
Aggregated information
-Aggregated volume
-Price
26,845
GBP 0.00
e)
Date of the transaction
27 November 2019
f)
Place of the transaction
Outside a trading venue
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Sapna Sood
2
Reason for the notification
a)
Position/status
PDMR
b)
Initial notification/
AmendmentInitial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Compass Group PLC
b)
LEI
2138008M6MH9OZ6U2T68
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Identification code
Ordinary Shares of 11 1/20 pence each in Compass Group PLC
GB00BD6K4575
b)
Nature of the transaction
Long Term Incentive Plan award
c)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP 0.00
22,185
d)
Aggregated information
-Aggregated volume
-Price
22,185
GBP 0.00
e)
Date of the transaction
27 November 2019
f)
Place of the transaction
Outside a trading venue
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Mark van Dyck
2
Reason for the notification
a)
Position/status
PDMR
b)
Initial notification/
AmendmentInitial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Compass Group PLC
b)
LEI
2138008M6MH9OZ6U2T68
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Identification code
Ordinary Shares of 11 1/20 pence each in Compass Group PLC
GB00BD6K4575
b)
Nature of the transaction
Long Term Incentive Plan award
c)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP 0.00
36,705
d)
Aggregated information
-Aggregated volume
-Price
36,705
GBP 0.00
e)
Date of the transaction
27 November 2019
f)
Place of the transaction
Outside a trading venue
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM
1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Alison Yapp
2
Reason for the notification
a)
Position/status
PDMR
b)
Initial notification/
AmendmentInitial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Compass Group PLC
b)
LEI
2138008M6MH9OZ6U2T68
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
Description of the financial instrument, type of instrument
Identification code
Ordinary Shares of 11 1/20 pence each in Compass Group PLC
GB00BD6K4575
b)
Nature of the transaction
Long Term Incentive Plan award
c)
Price(s) and volume(s)
Price(s)
Volume(s)
GBP 0.00
23,295
d)
Aggregated information
-Aggregated volume
-Price
23,295
GBP 0.00
e)
Date of the transaction
27 November 2019
f)
Place of the transaction
Outside a trading venue
ENDS
Enquiries:
Compass Group PLC
+44 (0)1932 573000
Investors/Analysts: Alison Yapp, Group General Counsel & Company Secretary
Kate Postans, Interim Investor Relations and Corporate Affairs Director
Note to Editors: Compass Group PLC is the world's leading food service company, which generated annual revenues of £25.2 billion in the year to 30 September 2019. It operates in around 45 countries, employs and engages around 600,000 people and serves over 5.5 billion meals a year. The Company specialises in providing food and a range of support services across the core sectors of Business & Industry, Healthcare & Seniors, Education, Sports & Leisure and Defence, Offshore & Remote, with an established brand portfolio.
This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.ENDDSHFEWFLWFUSESF
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