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Director Declaration

3rd May 2005 17:28

Whitbread PLC3 May 2005 WHITBREAD PLC DIRECTOR DECLARATION Further to an announcement made on 9th December 2004, relating to theappointment of Christopher Rogers as Finance Director of Whitbread PLC witheffect from 1 May 2005, this notice contains certain information required to bedisclosed in accordance with paragraph 16.4 of the Listing Rules. In accordance with paragraph 16.4(a) Christopher Rogers has been a director ofthe following publicly quoted company during the previous 5 years. Woolworths Group PLC (resigned 24 March 2005) He has not been a director of any other publicly quoted companies during thisperiod. There is no information of the kind described in paragraph 6.F.2(b) to (g) ofthe Listing Rules relating to Christopher Rogers required to be disclosedpursuant to paragraph l6.4(b). At the date of his appointment Chris Rogers held 7,500 Ordinary shares inWhitbread PLC. This information is provided by RNS The company news service from the London Stock Exchange

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