ADR information

American Depositary Receipt Programme

Details of Compass ADR programme are as follows:

     Symbol CMPGY
     CUSIP 20449X203
     Exchange Over the Counter
     Ratio 1:1
     Country UK
     Industry Travel & Leisure
     Depositary BNYM (Sponsored)
     Effective date 29 June 2001
    Underlying SEDOL 0533153
    Underlying ISIN GB0005331532
    US ISIN US20449X2036

Queries from ADR holders should be directed to:

The Bank of New York Mellon
Investor Services
PO Box 11258
Church Street Station
New York
NY 10286-1258

Callers from the US can call toll free on: +1-888-BNY-ADRs

Callers outside the US can call: +1 212-815-3700

Email: shareowners@bankofny.com

For more information please visit the Bank of New York Mellon's website at www.adrbnymellon.com and search for Compass Group's profile page.