Director Declaration

Legal Entity Identifier (LEI) No. 2138008M6MH9OZ6U2T68

COMPASS GROUP PLC

DIRECTOR DECLARATION

Compass Group PLC announces that Stefan Bomhard is a Non-executive Director of The Magnum Ice Cream Company N.V. which was admitted to listing on Euronext Amsterdam, the London Stock Exchange and the New York Stock Exchange on 8 December 2025.

For further information, contact:

Alison Yapp Tel: +44 (0)1932 573000

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