25th Jan 2008 11:21
Whitbread PLC25 January 2008 WHITBREAD PLC DIRECTOR DECLARATION Further to an announcement made on 18 January 2008, relating to the appointmentof Wendy Becker as an Independent Non-Executive Director of Whitbread PLC witheffect from the same date, 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, WendyBecker has not been a director of any publicly quoted companies during theprevious 5 years. In accordance with section LR9.6.13 paragraph (2) to (6) of the Listing Rules,there is no information relating to Wendy Becker 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