Business
Changes to Directors' Roles and Responsibilities
Changes to Directors' Roles and Responsibilities.

About this update from Compass Group Plc
Legal Entity Identifier (LEI) No. 2138008M6MH9OZ6U2T68 COMPASS GROUP PLC CHANGES TO DIRECTORS' ROLES AND RESPONSIBILITIES Compass Group PLC announces that Ms Anne-Francoise Nesmes has been appointed as Senior Independent Director with effect from 20 July 2023. She will remain Chair of the Audit Committee and a member of the Corporate Responsibility, Nomination and Remuneration Committees. Ms Nesmes succeeds Mr John Bryant who will remain the Chair of the Remuneration Committee, and a member of the Audit, Corporate Responsibility and Nomination Committees. This announcement is made in accordance with Listing Rule 9.6.11R. For further information, contact: Alison Yapp Tel: +44 (0)1932 573000 END