3rd Apr 2007 17:24
Whitbread PLC03 April 2007 WHITBREAD PLC DIRECTOR DECLARATION Further to an announcement made on 26 March 2007, relating to the appointment ofSimon Melliss as an Independent Non-Executive Director of Whitbread PLC witheffect from 1 April 2007, this notice contains certain information required tobe disclosed in accordance with section LR9.6.13 of the Listing Rules. In accordance with section LR9.6.13 paragraph (1) of the Listing Rules, SimonMelliss has been a director of the following publicly quoted companies duringthe previous 5 years: Name of Company Role: Executive/ Date of appointment Date of Resignation Non-Executive HAMMERSON PLC Executive 27/03/1995 ASSOCIATED BRITISH PORTS Executive 01/03/2006 14/08/2006HOLDINGS PLC He has not been a director of any other publicly quoted companies during thisperiod. In accordance with section LR9.6.13 paragraph (2) to (6) of the Listing Rules,there is no information relating to Simon Melliss required to be disclosed. Section LR9.6.13 paragraph (2) to (6) relates to: LR9.6.13 (2) details of any unspent convictions in relation to indictable offences; LR9.6.13 (3) details of any receiverships, compulsory liquidations, creditors voluntaryliquidations, administrations, company voluntary arrangements or any compositionor arrangement with its creditors generally or any class of its creditors of anycompany where the director was an executive director at the time of or withinthe 12 months preceding, such events; LR9.6.13 (4) details of any compulsory liquidations, administrations or partnership voluntaryarrangements of any partnerships where the director was a partner at the timeof, or within the 12 months preceding, such events; LR9.6.13 (5) details of receiverships of any asset of such person or of a partnership ofwhich the director was a partner at the time of or within the 12 monthspreceding such event; and LR9.6.13 (6) details of any public criticisms of the director by statutory or regulatoryauthorities (including designated professional bodies) and whether the directorhas ever been disqualified by a court from acting as a director of a company orfrom acting in the management or conduct of the affairs of any company. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Whitbread