Compass Group PLC (CPG) - Director/PDMR Shareholding RNS Number : 1141S Compass Group PLC 27 November 2012 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 10 pence each in the share capital of the Company ("Shares"). 1. Long-Term Incentive Plan Release On 23 November 2012, the following Directors and PDMRs requested the release of vested awards made on 1 December 2009 under the Compass Group Long-Term Incentive Plan ("LTIP") (which were granted for nil consideration) following satisfaction of both the Free Cash Flow and Total Shareholder Return performance conditions in the three years ended 30 September 2012, and the following Shares were issued on 26 November 2012: Name Director or PDMR Number of Shares Richard Cousins Director 350,182 Gary Green Director 269,198 Andrew Martin Director 210,108 Jane Kingston PDMR 118,060 Mark White PDMR 132,068 The Shares noted below were sold on 27 November 2012 at 719.1425 pence per Share in order to realise sufficient funds to settle resultant UK tax and social security liabilities arising from such issue: Name Number of Shares sold Richard Cousins 181,663 Andrew Martin 108,996 Jane Kingston 61,246 Mark White 68,513 2. Disposal of Shares On 27 November 2012, Andrew Martin sold his remaining resulting shareholding of 101,112 Shares pursuant to his LTIP release in 1. above at 719.1425 pence per share. On 26 November 2012, Mr Martin gifted 238,845 Shares to his spouse, Mrs Jeanette Martin and Mrs Martin subsequently sold the same number of Shares on 27 November 2012 at 719.1425 pence per Share. On 27 November 2012, Gary Green sold 256,856 Shares at a price of 719.1425 pence per Share. 3. Resultant Shareholdings Following the transactions detailed above, total interests in Shares for the Directors and PDMRs noted above are as shown below: Name Number of Shares Percentage of Issued Share Capital Richard Cousins* 1,527,992 0.0829% Gary Green 619,198 0.0336% Andrew Martin 650,000 0.0352% Jane Kingston 273,162 0.0148% Mark White** 306,342 0.0166% * 744,876 Shares above are registered in the name of Mrs C Cousins. ** 306,342 Shares above are registered in the name of Mrs M B White. ENDS Enquiries: Investors/Analysts: Mark J White, General Counsel & Company Secretary Sarah John, Corporate Strategy Director Media:Clare Hunt, Group Media Relations Assistant Director Note to Editors Compass Group PLC is a world-leading food and support services company, which generated annual revenues of £16.9 billion in the year to 30 September 2012. It operates in around 50 countries, employs over 500,000 people and serves over 4 billion meals every year. The Company specialises in providing food and a range of support services across the core sectors of Business & Industry, Defence, Offshore & Remote Site, Healthcare, Education, Sports & Leisure and Vending with an established brand portfolio. This information is provided by RNS The company news service from the London Stock Exchange END RDSFEFFEWFESEEF -0- Nov/27/2012 12:22 GMT
Compass Group PLC CPG Director/PDMR Shareholding
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