3rd May 2005 17:26
Whitbread PLC3 May 2005 WHITBREAD PLC DIRECTOR DECLARATION Further to an announcement made on 14 April 2005, relating to the appointment ofAnthony Habgood as Chairman Designate of Whitbread PLC with effect from 1 May2005, this notice contains certain information required to be disclosed inaccordance with paragraph 16.4 of the Listing Rules. In accordance with paragraph 16.4(a) Anthony Habgood has been a director of the following publicly quoted companies during the previous 5 years. Name of Company Date of Date of appointment Resignation SVG CAPITAL PLC 12/02/1996 N/AMARKS AND SPENCER 15/07/2004 N/ABUNZL PLC 23/05/1992 N/AE.ON UK PLC 24/11/1993 31/01/2001 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.F2(b) to (g) of theListing Rules relating to Anthony Habgood required to be disclosed pursuant toparagraph 16.4(b). At the date of his appointment Anthony Habgood held 25,993 Ordinary shares inWhitbread PLC, of which 25,000 were purchased on 28 April 2005. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Whitbread