Compass Group PLC Director/PDMR Shareholding (7789X)
November 28 2017 - 11:55AM
UK Regulatory
TIDMCPG
RNS Number : 7789X
Compass Group PLC
28 November 2017
LEI: 2138008M6MH9OZ6U2T68
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS
BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
AND PERSONS CLOSELY ASSOCIATED WITH THEM
Compass Group PLC (the "Company") announces the following
changes in the interests of Persons Discharging Managerial
Responsibility ("PDMR") in ordinary shares of 11 1/20 pence each in
the share capital of the Company ("Shares").
Restricted Share Award (RSA) 2014 release:
Following satisfaction of the associated performance conditions,
9,434 RSA Shares were released to Sandra Moura, a PDMR, and issued
on 27 November 2017. 4,383 Shares were subsequently sold to cover
resultant tax and social security liabilities, with a balance of
5,051 Shares being retained by Ms Moura.
Following this transaction Ms Moura's shareholding has increased
to 18,789 Shares equating to 0.00118 percent of the issued share
capital (excluding treasury shares).
Deferred Annual Bonus award (DAB) 2014/15 release:
Following satisfaction of the associated performance conditions,
14,478 DAB Shares were released to Mark van Dyck, a PDMR, and
issued on 27 November 2017. 6,726 Shares were subsequently sold to
cover resultant tax and social security liabilities, with a balance
of 7,752 Shares being retained by Mr van Dyck.
Following this transaction Mr van Dyck's shareholding has
increased to 50,053* Shares equating to 0.00316 percent of the
issued share capital (excluding treasury shares).
*27,345 Shares are held in the name of Smartequity EIS Pty Ltd,
22,708 Shares are held in the name of LMVD Management Pty
Limited.
The following notifications have been made to the Financial
Conduct Authority in accordance with the requirements of the EU
Market Abuse Regulation in respect of the above:
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS
BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
AND PERSONS CLOSELY ASSOCIATED WITH THEM
1 Details of the person discharging managerial responsibilities / person closely associated
--- -----------------------------------------------------------------------------------------------------------------
a) Name Sandra Moura
--- -------------------------------------------------------- -------------------------------------------------------
2 Reason for the notification
--- -----------------------------------------------------------------------------------------------------------------
a) Position/status PDMR
--- -------------------------------------------------------- -------------------------------------------------------
b) Initial notification/ Initial notification
Amendment
--- -------------------------------------------------------- -------------------------------------------------------
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 Ordinary Shares of 11 1/20 pence each in Compass Group
instrument PLC ("Shares")
Identification code
GB00BD6K4575
--- -------------------------------------------------------- -------------------------------------------------------
b) Nature of the transaction Release of a Restricted Share Award on 27 November
2017 and subsequent sale for tax and social
security purposes
--- -------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--- ---------- ----------
1 Nil 9,434
2 GBP15.33 4,383
--- ---------- ----------
--- -------------------------------------------------------- -------------------------------------------------------
d) Aggregated information
Aggregated volume
Price 4,383
Total GBP15.33
GBP67,191.39
--- -------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 28.11.2017
--- -------------------------------------------------------- -------------------------------------------------------
f) Place of the transaction London Stock Exchange, Main Market - XLON
--- -------------------------------------------------------- -------------------------------------------------------
NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS
BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES
AND PERSONS CLOSELY ASSOCIATED WITH THEM
1 Details of the person discharging managerial responsibilities / person closely associated
--- -----------------------------------------------------------------------------------------------------------------
a) Name Mark van Dyck
--- -------------------------------------------------------- -------------------------------------------------------
2 Reason for the notification
--- -----------------------------------------------------------------------------------------------------------------
a) Position/status PDMR
--- -------------------------------------------------------- -------------------------------------------------------
b) Initial notification/ Initial notification
Amendment
--- -------------------------------------------------------- -------------------------------------------------------
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 Ordinary Shares of 11 1/20 pence each in Compass Group
instrument PLC ("Shares")
Identification code
GB00BD6K4575
--- -------------------------------------------------------- -------------------------------------------------------
b) Nature of the transaction Release of a Deferred Annual Bonus award on 27
November 2017 and subsequent sale for tax and
social security purposes
--- -------------------------------------------------------- -------------------------------------------------------
c) Price(s) and volume(s) Price(s) Volume(s)
--- ---------- ----------
1 Nil 14,478
2 GBP15.33 6,726
--- ---------- ----------
--- -------------------------------------------------------- -------------------------------------------------------
d) Aggregated information
Aggregated volume
Price 6,726
Total GBP15.33
GBP103,109.58
--- -------------------------------------------------------- -------------------------------------------------------
e) Date of the transaction 28.11.2017
--- -------------------------------------------------------- -------------------------------------------------------
f) Place of the transaction London Stock Exchange, Main Market - XLON
--- -------------------------------------------------------- -------------------------------------------------------
ENDS
Enquiries:
Compass Group PLC
+44 (0)1932 573000
Investors/Analysts: Mark J White, General Counsel & Company Secretary
Note to Editors: Compass Group PLC is the world's leading food
service company, which generated annual revenues of GBP22.6 billion
in the year to 30 September 2017. It operates in around 50
countries, employs over 550,000 people and serves over 5.5 billion
meals a year. The Company specialises in providing food and a range
of support services across the core sectors of Business &
Industry, Healthcare & Seniors, Education, Sports & Leisure
and Defence, Offshore & Remote, with an established brand
portfolio.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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