4th Dec 2007 10:30
Whitbread PLC04 December 2007 4th December 2007 WHITBREAD PLC NON EXECUTIVE DIRECTOR CHANGE Whitbread today announced that Rod Kent will be stepping down from the Board asa non executive director on 31st March 2008 following his appointment asChairman of the BT Pension Scheme Trustees Ltd. Rod was appointed to theWhitbread Board in 2002 and has been the Senior Independent Director since 2003.He has also been a member of the Audit, Nomination and RemunerationCommittees. Rod will remain as Chairman of Whitbread Pension Trustees Limited,a position he has held throughout his time on the Board. Anthony Habgood, Whitbread's Chairman said, "Rod has made a huge contribution tothe Board during a period of great change. I would like to thank him for hisstrong support and advice over many years and for agreeing to continue as theChairman of our pension trustee company where he has and will continue to playan invaluable role." Media Contact: David Allchurch, Tulchan 0207 353 4200 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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