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Financial results

Financial results are released twice a year, for the six months to 31 March and the year to
30 September. Please see the Financial Calendar for the latest published dates.

Initial share price for Compass Group when it returned to the Stock Exchange on 2 February 2001

On 29 January 2001, the London Stock Exchange issued a technical release at the end of the day with regard to the demerger and consolidation of listings changes in FTSE Indices as follows: "Based on today's Granada Compass closing price of 692p, the price of Compass Group has been estimated as 482.4p, and the price of Granada estimated as 209.6p. The constituent changes will be implemented from the start of trading on 2 February based on the above prices."

Compass Group's policy on political or charitable donations

Compass Group does not make political donations.

The Group has a limited amount of funds available for appeals, sponsorships and charitable purposes and because we find so many worthy causes seeking support these monies are targeted at specific areas. Letters are forwarded to the General Counsel and Company Secretary at Compass House, Guildford Street, Chertsey, Surrey KT16 9BQ, UK, who is responsible for the administration of the policy.

Sharegift

ShareGift, the charity share donation scheme, is a free service for shareholders wishing to give shares to charitable causes.

For further information visit http://www.sharegift.org/.

Compass Group ADR programme

Compass Group has a sponsored Level 1 ADR programme for which The Bank of New York Mellon acts as Depositary. Each ADR is equivalent to one Compass Group ordinary share. Dividends are paid in US Dollars via the Depositary.

Details of the ADR programme are as follows:
Exchange: OTC (Over the Counter)
Symbol: CMPGY
CUSIP: 20449X203
Ratio (ADR: Ord) 1:1

For more information, contact:

Mailing address:

Computershare
P.O. Box 30170
College Station, TX 77842-3170

Overnight correspondence should be sent to:

Computershare
211 Quality Circle, Suite 210
College Station, TX 77845

Website: www.mybnymdr.com
Email: shrrelations@cpushareownerservices.com

Toll free number (from within the US): 1-888-BNY-ADRS (269-2377)
Telephone number (for international calls): +1 201 680 6825

The Company’s registered name, address and number:

Compass Group PLC
Compass House
Guildford Street
Chertsey
Surrey
KT16 9BQ
United Kingdom

Registered in England and Wales number: 4083914

Switchboard +44 1932 573 000