TIDMCPG

RNS Number : 5689Q

Compass Group PLC

01 March 2021

Legal Entity Identifier (LEI) No. 2138008M6MH9OZ6U2T68

COMPASS GROUP PLC

TOTAL VOTING RIGHTS AND CAPITAL AS AT 28 FEBRUARY 2021

In accordance with its obligations under rule 5.6.1 of the Disclosure Guidance and Transparency Rules, Compass Group PLC confirms that as at 28 February 2021 its issued share capital consists of:

1,785,403,977 ordinary shares of 11 1/20 pence each of which:

1,783,896,940 ordinary shares of 11 1/20 pence each are admitted to trading and 1,507,037 ordinary shares of 11 1/20 pence each are held in treasury.

The total number of voting rights in respect of the ordinary shares admitted to trading is 1,783,896,940 with each ordinary share having one vote. The voting rights of treasury shares are automatically suspended.

In addition, Compass Group PLC sponsors a level 1 American Depositary Receipt Programme, under which ordinary shares of 11 1/20 pence each are traded in the form of American Depositary Shares on the New York Stock Exchange. The ordinary shares of 11 1/20 pence each traded in the form of American Depositary Shares are included within the total voting rights figure set out above.

The total voting rights figure may be used by shareholders as the denominator for the calculation by which they will determine whether they are required to notify their interest in, or a change to their interest in, Compass Group PLC under the FCA's Disclosure Guidance and Transparency Rules.

For further information, contact:

Alison Yapp Tel: +44 (0)1932 573000

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Note to Editors: Compass Group PLC is a world leading food service company. 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. Every day we provide food to millions of people around the world. Food is not only our core competence it is our passion. Our people are the foundation of our business enabling us to deliver world class services to our clients and consumers every day.

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March 01, 2021 02:00 ET (07:00 GMT)

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