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Director Declaration

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

Compass Group PlcDecember 8, 20253
Director Declaration

About this update from Compass Group Plc

  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   END

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