Compass Group PlcLSE: CPG

Changes to Directors' Roles and Responsibilities

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

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