Compass Group PlcLSE: CPG

Director/PDMR Shareholding

· Issued by Compass Group Plc

LEI: 2138008M6MH9OZ6U2T68

NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM

COMPASS GROUP PLC: DIRECTOR/PDMR SHAREHOLDINGS

Compass Group PLC (the "Company") announces the following transactions of Directors and Persons Discharging Managerial Responsibility ("PDMR") in ordinary shares of 11 1/20 pence each in the share capital of the Company ("Shares").

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Petros Parras (Group CFO)

2

Reason for the notification

a)

Position/status

Executive Director

b)

Initial notification/
Amendment

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor

a)

Name

Compass Group PLC

b)

LEI

2138008M6MH9OZ6U2T68

4

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted

a)

Description of the financial instrument, type of instrument

Identification code

Ordinary Shares of 11 1/20 pence each in Compass Group PLC (Shares)

GB00BD6K4575

b)

Nature of the transaction

Acquisition of Shares.

c)

Price(s) and volume(s)

Price(s)

Volume(s)

GBP 23.8380

14,800

d)

Aggregated information

-Aggregated volume

-Price

14,800

GBP 23.8380

e)

Date of the transaction

9 January 2026

f)

Place of the transaction

London Stock Exchange, Main Market - XLON

Following this transaction, Petros Parras has an interest in 54,585 Shares.

ENDS

Enquiries

Investors/Analysts:

Agatha Donnelly

+44 (0) 1932 573 000

Enquiries:

Alison Yapp, Group General Counsel and Company Secretary

+44 (0) 1932 573 000

Website:

www.compass-group.com