Compass GrOup PLC AND THE BANK OF NEW YORK AS DEPOSITARY AND OWNERS AND HOLDERS OF AMERICAN DEPOSITARY RECEIPTS DEPOSIT AGREEMENT DATED AS OF June 28, 2001Deposit Agreement • May 5th, 2016 • Bank of New York / Adr Division • American depositary receipts • New York
Exhibit A to Deposit AgreementDeposit Agreement • May 5th, 2016 • Bank of New York / Adr Division • American depositary receipts
representing deposited ordinary shares (herein called "Shares") of Compass Group PLC, incorporated under the laws of England and Wales (herein called the "Company"). At the date hereof, each American Depositary Share represents one (1) Share which is either deposited or subject to deposit under the deposit agreement at the London office of The Bank of New York (herein called the "Custodian"). The Depositary's Corporate Trust Office is located at a different address than its principal executive office. Its Corporate Trust Office is located at 101 Barclay Street, New York, N.Y. 10286, and its principal executive office located at 225 Liberty Street, New York, N.Y. 10286.
