Registrar details

Queries from shareholders should be addressed to the Company’s Registrars, Capita Registrars:

Capita Registrars
Northern House
Woodsome Park
Fenay Bridge
Huddersfield
HD8 0GA

Tel:      0800 280 2545 (UK Freephone) 
             +44 20 7763 0041 (overseas)

Email Capital Registrars

www.capitaregistrars.com

Please quote Compass Group PLC on all correspondence, together with the name and address in which your shares are held.

Shareholders can register online to view their Compass Group PLC shareholding details using the Share Portal, a service offered by Capita Registrars, at www.capitashareportal.com. The service enables shareholders to do all of the following:

• check their shareholdings in Compass Group PLC 24 hours a day;
• register their email and mailing preference (post or electronic) for future shareholder mailings;
• download shareholder forms; and
• appoint a proxy to attend general meetings of Compass Group PLC.