9th Jan 2009 10:35
WHITBREAD PLC
DIRECTOR DECLARATION
Further to an announcement made on 15 December 2008, relating to the appointment of Patrick Dempsey as an Executive Director of Whitbread PLC with effect from 1 January 2009, this notice contains certain information required to be 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, Patrick Dempsey has not been a director of any publicly quoted companies during the previous 5 years.
In accordance with section LR9.6.13 paragraph (2) to (6) of the Listing Rules, there is no information relating to Patrick Dempsey 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 voluntary liquidations, administrations, company voluntary arrangements or any composition or arrangement with its creditors generally or any class of its creditors of any company where the director was an executive director at the time of or within the 12 months preceding, such events;
LR9.6.13 (4)
details of any compulsory liquidations, administrations or partnership voluntary arrangements of any partnerships where the director was a partner at the time of, 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 of which the director was a partner at the time of or within the 12 months preceding such event; and
LR9.6.13 (6)
details of any public criticisms of the director by statutory or regulatory authorities (including designated professional bodies) and whether the director has ever been disqualified by a court from acting as a director of a company or from acting in the management or conduct of the affairs of any company.
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