28th Jun 2005 16:29
Whitbread PLC28 June 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company Whitbread PLC 2. Name of director Stewart Miller 3. Please state whether notification indicates that it is in respect of holdingof the shareholder named in 2 above or in respect of a non-beneficial interestor in the case of an individual holder if it is a holding of that person'sspouse or children under the age of 18 or in respect of a non-beneficialinterest Shareholder in 2 above 4. Name of the registered holder(s) and, if more than one holder, the number ofshares held by each of them (if notified) See 2 above 5. Please state whether notification relates to a person(s) connected with thedirector named in 2 above and identify the connected person(s) N/A 6. Please state the nature of the transaction. For PEP transactions pleaseindicate whether general/single co PEP and if discretionary/non discretionary Exercise of Nil Cost option under the Whitbread Long Term Incentive Plan and sale of shares to cover the tax payable on the exercise 7. Number of shares / amount of stock acquired 20,634 8. Percentage of issued class insignificant 9. Number of shares/amount of stock disposed 8,503 10. Percentage of issued class insignificant 11. Class of security Ordinary Shares of 58 1/3p each 12. Price per share Exercise - Nil Cost, Sale - 929.56p 13. Date of transaction 27 June 2005 14. Date company informed 27 June 2005 15. Total holding following this notification 59,925 16. Total percentage holding of issued class following this notification Insignificant If a director has been granted options by the company please complete thefollowing boxes. 17. Date of grant 18. Period during which or date on which exercisable 19. Total amount paid (if any) for grant of the option 20. Description of shares or debentures involved: class, number 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at time of exercise 22. Total number of shares or debentures over which options held following thisnotification 23. Any additional information 24. Name of contact and telephone number for queries Daren Lowry 01582 396869 25. Name and signature of authorised company official responsible for makingthis notification Daren Lowry, Assistant Company Secretary Date of Notification 28 June 2005 The FSA does not give any express or implied warranty as to the accuracy of thisdocument or material and does not accept any liability for error or omission.The FSA is not liable for any damages (including, without limitation, damagesfor loss of business or loss of profits) arising in contract, tort or otherwisefrom the use of or inability to use this document, or any material contained init, or from any action or decision taken as a result of using this document orany such material. This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
Whitbread