Annual Information Update

Whitbread PLC 13 November 2006 Whitbread PLC Annual Information Update The Company hereby submits an Annual Information Update, in accordance with the requirements of Prospectus Rule 5.2. The information referred to in this document was up to date at the time the information was published, however, some information may now be out of date. To avoid an unnecessarily lengthy document the following are summaries of the information and documents published, or made available to the public, by the Company throughout the period from 1 May 2005 to 31 October 2006. 1. Regulatory Announcements The announcements listed below were published on the London Stock Exchange via RNS and can be obtained from their website at http://www.londonstockexchange.com / and the company's website at http://www.whitbread.co.uk/. DATE DESCRIPTION 03/05/2005 - 17:29 Whitbread PLC - Director Declaration 03/05/2005 - 17:27 Whitbread PLC - Director Declaration 04/05/2005 - 13:21 Whitbread PLC - Director Shareholding 05/05/2005 - 16:17 Whitbread PLC - Director Shareholding 05/05/2005 - 12:58 Whitbread PLC - Disposal 10/05/2005 - 16:10 Whitbread PLC - Director Shareholding 10/05/2005 - 15:41 Whitbread PLC - Director Shareholding 12/05/2005 - 14:16 Whitbread PLC - Additional Listing 23/05/2005 - 15:28 Whitbread PLC - Director Shareholding 26/05/2005 - 14:42 Whitbread PLC - Directorate Change 06/06/2005 - 14:58 Whitbread PLC - Director Shareholding 07/06/2005 - 15:21 Whitbread PLC - Notice of Trading Statement 09/06/2005 - 13:54 Whitbread PLC - Director Shareholding 13/06/2005 - 15:57 Whitbread PLC - Director Shareholding 13/06/2005 - 08:32 Whitbread PLC - Director Shareholding 14/06/2005 - 16:11 Whitbread PLC - Result of AGM 14/06/2005 - 07:01 Whitbread PLC - Trading Statement 15/06/2005 - 13:15 Whitbread PLC - Director Shareholding 16/06/2005 - 17:01 Whitbread PLC - Director Shareholding 17/06/2005 - 11:38 Whitbread PLC - Director Shareholding 28/06/2005 - 16:32 Whitbread PLC - Director Shareholding 28/06/2005 - 16:30 Whitbread PLC - Director Shareholding 30/06/2005 - 15:32 Whitbread Hotel Co. - Final Results 01/07/2005 - 15:34 Whitbread PLC - Director/PDMR Shareholding 05/07/2005 - 15:46 Whitbread PLC - Director Declaration 06/07/2005 - 16:31 Whitbread PLC - Director/PDMR Shareholding 15/07/2005 - 16:10 Whitbread PLC - Director/PDMR Shareholding 19/07/2005 - 09:37 Whitbread PLC - Director/PDMR Shareholding 20/07/2005 - 14:01 Whitbread PLC - Director/PDMR Shareholding 20/07/2005 - 13:53 Whitbread PLC - Director/PDMR Shareholding 01/08/2005 - 11:41 Whitbread PLC - Date notification: IFRS 01/08/2005 - 11:41 Whitbread PLC - Date notification: IFRS 01/08/2005 - 11:23 Whitbread PLC - Director/PDMR Shareholding 03/08/2005 - 16:39 Whitbread PLC - Director/PDMR Shareholding 03/08/2005 - 07:02 Whitbread PLC - IFRS Restatement 04/08/2005 - 16:31 Whitbread PLC - Director/PDMR Shareholding 04/08/2005 - 16:23 Whitbread PLC - Director/PDMR Shareholding 08/08/2005 - 14:22 Whitbread PLC - Director/PDMR Shareholding 08/08/2005 - 11:03 Whitbread PLC - Director/PDMR Shareholding 09/08/2005 - 15:49 Whitbread PLC - Director/PDMR Shareholding 09/08/2005 - 11:48 Whitbread PLC - Holding(s) in Company 25/08/2005 - 14:04 Whitbread PLC - Notice of Trading Statement 26/08/2005 - 09:57 Whitbread PLC - Director/PDMR Shareholding 30/08/2005 - 16:17 Whitbread PLC - Holding(s) in Company 30/08/2005 - 15:10 Whitbread PLC - Director/PDMR Shareholding 31/08/2005 - 17:13 Whitbread PLC - Director/PDMR Shareholding 01/09/2005 - 07:03 Whitbread PLC - Trading Statement 01/09/2005 - 07:02 Whitbread PLC - Directorate Change 26/09/2005 - 10:00 Whitbread PLC - Corporate Structure 26/09/2005 - 08:41 Whitbread PLC - Disposal 04/10/2005 - 11:33 Whitbread PLC - IFRS 12/10/2005 - 09:34 Whitbread PLC - Notice of Results 25/10/2005 - 07:01 Whitbread PLC - Interim Results 26/10/2005 - 07:31 Whitbread PLC - Transaction in Own Shares 27/10/2005 - 09:29 Whitbread PLC - Holding(s) in Company 27/10/2005 - 07:30 Whitbread PLC - Transaction in Own Shares 28/10/2005 - 07:31 Whitbread PLC - Transaction in Own Shares 01/11/2005 - 14:22 Whitbread PLC - Director/PDMR Shareholding 01/11/2005 - 10:20 Whitbread PLC - Holding(s) in Company 03/11/2005 - 18:31 Whitbread PLC - Holding(s) in Company 03/11/2005 - 16:42 Whitbread PLC - Director/PDMR Shareholding 03/11/2005 - 14:30 Whitbread PLC - Director/PDMR Shareholding 14/11/2005 - 07:11 Whitbread PLC - Britvic intention to Float 14/11/2005 - 07:04 Britvic - Intention to Float 15/11/2005 - 09:10 Whitbread PLC - Director/PDMR Shareholding 16/11/2005 - 17:49 Whitbread PLC - Director/PDMR Shareholding 22/11/2005 - 14:02 Whitbread PLC - Director/PDMR Shareholding 23/11/2005 - 16:29 Whitbread PLC - Director/PDMR Shareholding 23/11/2005 - 16:15 Whitbread PLC - Director/PDMR Shareholding 25/11/2005 - 07:29 Whitbread PLC - Britvic 25/11/2005 - 07:03 Britvic - Britvic Announces Price Range 30/11/2005 - 15:47 Whitbread PLC - Director/PDMR Shareholding 30/11/2005 - 15:46 Whitbread PLC - Director/PDMR Shareholding 30/11/2005 - 15:43 Whitbread PLC - Director/PDMR Shareholding 30/11/2005 - 15:38 Whitbread PLC - Director/PDMR Shareholding 30/11/2005 - 15:36 Whitbread PLC - Director/PDMR Shareholding 30/11/2005 - 15:34 Whitbread PLC - Director/PDMR Shareholding 01/12/2005 - 15:23 Whitbread PLC - Director/PDMR Shareholding 01/12/2005 - 07:03 Whitbread PLC - Notice of Trading Update 06/12/2005 - 10:20 Whitbread PLC - Directorate Change 09/12/2005 - 07:20 Whitbread PLC - Statement re Britvic Pricing 12/12/2005 - 14:15 Whitbread PLC - Holding(s) in Company 12/12/2005 - 14:15 Whitbread PLC - Holding(s) in Company 13/12/2005 - 17:06 Whitbread PLC - Blocklisting Interim Review 13/12/2005 - 16:59 Whitbread PLC - Blocklisting Interim Review 13/12/2005 - 12:00 Whitbread PLC - Director/PDMR Shareholding 15/12/2005 - 07:02 Whitbread PLC - Trading Statement 19/12/2005 - 07:30 Whitbread PLC - Transaction in Own Shares 19/12/2005 - 07:00 Whitbread PLC - Holding(s) in Company 19/12/2005 - 07:00 Whitbread PLC - Holding(s) in Company 20/12/2005 - 07:30 Whitbread PLC - Transaction in Own Shares 21/12/2005 - 07:30 Whitbread PLC - Transaction in Own Shares 22/12/2005 - 07:30 Whitbread PLC - Transaction in Own Shares 28/12/2005 - 07:30 Whitbread PLC - Transaction in Own Shares 04/01/2006 - 17:45 Whitbread PLC - Director Declaration 11/01/2006 - 16:23 Whitbread PLC - Director/PDMR Shareholding 19/01/2006 - 16:18 Whitbread PLC - Director/PDMR Shareholding 26/01/2006 - 17:28 Whitbread PLC - Director/PDMR Shareholding 26/01/2006 - 10:05 Whitbread PLC - Notice of Trading Update 26/01/2006 - 07:30 Whitbread PLC - Transaction in Own Shares 01/02/2006 - 11:50 Whitbread PLC - Director/PDMR Shareholding 01/02/2006 - 11:46 Whitbread PLC - Director/PDMR Shareholding 06/02/2006 - 11:29 Whitbread PLC - Director/PDMR Shareholding 06/02/2006 - 11:28 Whitbread PLC - Director/PDMR Shareholding 06/02/2006 - 11:26 Whitbread PLC - Director/PDMR Shareholding 06/02/2006 - 11:24 Whitbread PLC - Director/PDMR Shareholding 06/02/2006 - 10:57 Whitbread PLC - Director/PDMR Shareholding 06/02/2006 - 10:53 Whitbread PLC - Director/PDMR Shareholding 06/02/2006 - 10:50 Whitbread PLC - Director/PDMR Shareholding 08/02/2006 - 14:02 Whitbread PLC - Directorate Change 10/02/2006 - 15:40 Whitbread PLC - Director/PDMR Shareholding 14/02/2006 - 15:19 Whitbread PLC - Director/PDMR Shareholding 17/02/2006 - 16:30 Whitbread PLC - Director/PDMR Shareholding 23/02/2006 - 18:01 Whitbread PLC - Holding(s) in Company 01/03/2006 - 07:04 Whitbread PLC - Trading Statement 02/03/2006 - 16:19 Whitbread PLC - Director/PDMR Shareholding 09/03/2006 - 10:01 Whitbread PLC - Premier Travel Inn 14/03/2006 - 16:05 Whitbread PLC - Director/PDMR Shareholding 31/03/2006 - 10:34 Whitbread PLC - Director/PDMR Shareholding 20/04/2006 - 18:37 Whitbread PLC - Holding(s) in Company 21/04/2006 - 13:08 Whitbread PLC - Sale of Marriott Assets 25/04/2006 - 07:03 Whitbread PLC - Preliminary Results 28/04/2006 - 14:39 Whitbread PLC - Director/PDMR Shareholding 02/05/2006 - 11:54 Whitbread PLC - Director/PDMR Shareholding 02/05/2006 - 11:54 Whitbread PLC - Director/PDMR Shareholding 04/05/2006 - 15:21 Whitbread PLC - Director/PDMR Shareholding 15/05/2006 - 12:01 Whitbread PLC - Director/PDMR Shareholding 22/05/2006 - 16:34 Whitbread PLC - Director/PDMR Shareholding 23/05/2006 - 13:45 Whitbread PLC - Director/PDMR Shareholding 24/05/2006 - 18:10 Whitbread PLC - Circ re. Return of Cash 24/05/2006 - 18:10 Whitbread PLC - Circ re. Return of Cash 24/05/2006 - 16:27 Whitbread PLC - Blocklisting Interim Review 24/05/2006 - 16:20 Whitbread PLC - Blocklisting Interim Review 25/05/2006 - 09:22 Whitbread PLC - Director/PDMR Shareholding 30/05/2006 - 10:25 Whitbread PLC - Holding(s) in Company 01/06/2006 - 15:05 Whitbread PLC - Doc re. Return of Cash 02/06/2006 - 15:37 Whitbread PLC - Holding(s) in Company 09/06/2006 - 11:32 Whitbread PLC - Holding(s) in Company 20/06/2006 - 16:34 Whitbread PLC - Result of EGM 20/06/2006 - 16:26 Whitbread PLC - Result of AGM and EGM 20/06/2006 - 07:02 Whitbread PLC - Whitbread AGM Trading Update 22/06/2006 - 14:15 Whitbread PLC - Additional Listing 28/06/2006 - 14:21 Whitbread PLC - Frthr re Holding in Company 28/06/2006 - 12:48 Whitbread PLC - Holding(s) in Company 30/06/2006 - 15:13 Whitbread PLC - Holding(s) in Company 30/06/2006 - 14:31 Whitbread PLC - Elections: Return of Cash 03/07/2006 - 16:30 Whitbread PLC - Frthr re Holding in Company 03/07/2006 - 16:28 Whitbread PLC - Holding(s) in Company-Replace 03/07/2006 - 14:16 Whitbread PLC - Transaction in Own Shares 03/07/2006 - 08:00 Whitbread PLC - Initial Purchase Offer B shs 07/07/2006 - 12:32 Whitbread PLC - Director/PDMR Shareholding 11/07/2006 - 15:34 Whitbread PLC - Director/PDMR Shareholding 11/07/2006 - 15:24 Whitbread PLC - Director/PDMR Shareholding 20/07/2006 - 15:26 Whitbread PLC - Director/PDMR Shareholding 21/07/2006 - 11:02 Whitbread PLC - Director/PDMR Shareholding 21/07/2006 - 07:03 Mitchells & Butlers - Acquisition 21/07/2006 - 07:03 Whitbread PLC - Disposal 28/07/2006 - 17:01 Whitbread PLC - Director/PDMR Shareholding 28/07/2006 - 12:02 Mitchells & Butlers - Acquisition 28/07/2006 - 11:47 Whitbread PLC - Director/PDMR Shareholding 28/07/2006 - 11:44 Whitbread PLC - Disposal 31/07/2006 - 14:31 Whitbread PLC - Disposal 03/08/2006 - 11:49 Whitbread PLC - Director/PDMR Shareholding 07/08/2006 - 17:01 Whitbread PLC - Director/PDMR Shareholding 09/08/2006 - 15:51 Whitbread PLC - Director/PDMR Shareholding 10/08/2006 - 16:22 Whitbread PLC - Director/PDMR Shareholding 11/08/2006 - 15:31 Whitbread PLC - Director/PDMR Shareholding 11/08/2006 - 15:29 Whitbread PLC - Director/PDMR Shareholding 16/08/2006 - 15:34 Whitbread PLC - Disposal 16/08/2006 - 07:01 Whitbread PLC - Notice of Trading Update 25/08/2006 - 11:43 Whitbread PLC - Holding(s) in Company 31/08/2006 - 07:04 Whitbread PLC - Trading Statement 04/09/2006 - 16:20 Whitbread PLC - EGM Statement 06/09/2006 - 11:57 Whitbread PLC - Director/PDMR Shareholding 07/09/2006 - 16:46 Whitbread PLC - Director/PDMR Shareholding 12/09/2006 - 14:02 Whitbread PLC - Disposal 21/09/2006 - 11:28 Whitbread PLC - Holding(s) in Company 26/09/2006 - 17:30 Whitbread PLC - Director/PDMR Shareholding 05/10/2006 - 17:44 Whitbread PLC - Holding(s) in Company 06/10/2006 - 12:37 Whitbread PLC - Holding(s) in Company 06/10/2006 - 12:19 Whitbread PLC - Director/PDMR Shareholding 11/10/2006 - 18:13 Whitbread PLC - Holding(s) in Company 2. Companies House Filing The following filings have been submitted to Companies House during the dates indicated. Copies of these documents can be found on the Companies House website at http://www.companieshouse.gov.uk/ or through Companies House Direct at http:/ /www.direct.companieshouse.gov.uk/. Form Date Filed Description 88(2)R 11/10/2006 AD 25/09/06--------- 88(2)R 10/10/2006 AD 16/08/06--------- 88(2)R 10/10/2006 AD 02/08/06--------- 88(2)R 10/10/2006 AD 05/07/06--------- 88(2)R 10/10/2006 AD 12/07/06--------- 88(2)R 10/10/2006 AD 28/06/06--------- 88(2)R 10/10/2006 AD 21/07/06--------- 88(2)R 10/10/2006 AD 14/08/06--------- 88(2)R 10/10/2006 AD 08/08/06--------- 88(2)R 10/10/2006 AD 07/08/06--------- 88(2)R 10/10/2006 AD 11/08/06--------- 88(2)R 10/10/2006 AD 02/08/06--------- 88(2)R 10/10/2006 AD 28/07/06--------- 88(2)R 10/10/2006 AD 26/07/06--------- 88(2)R 10/10/2006 AD 13/09/06--------- 88(2)R 10/10/2006 AD 20/09/06--------- 88(2)R 10/10/2006 AD 27/09/06--------- 88(2)R 10/10/2006 AD 05/09/06--------- 88(2)R 10/10/2006 AD 30/08/06--------- 88(2)R 10/10/2006 AD 23/08/06--------- 88(2)R 10/10/2006 AD 06/09/06--------- 88(2)R 10/10/2006 AD 10/07/06--------- 88(2)R 10/10/2006 AD 29/06/06--------- 88(2)R 10/10/2006 AD 10/07/06--------- 88(2)R 10/10/2006 AD 06/07/06--------- 88(2)R 10/10/2006 AD 05/07/06--------- 88(2)R 10/10/2006 AD 09/08/06--------- 88(2)R 10/10/2006 AD 25/07/06--------- AA 27/09/2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/03/06 353a 19/09/2006 LOCATION OF REGISTER OF MEMBERS (NON-LEGIBLE) 88(2)R 23/08/2006 AD 26/06/06----------- 287 15/08/2006 REGISTERED OFFICE CHANGED ON 15/08/06 FROM: 122 14/08/2006 Â£ NC 317649992/317649991 122 14/08/2006 Â£ NC 317650002/317649992 MISC 14/08/2006 FORM 169A2 1002953 B 1P 26/06/06 169 14/08/2006 Â£ IC 151199332/150387340 122 28/07/2006 CONSO S-DIV 88(2)R 19/07/2006 AD 14/03/06 88(2)R 19/07/2006 AD 13/06/06 123 17/07/2006 NC INC ALREADY ADJUSTED 88(2)O 26/07/2006 AD 17/05/06 88(2)O 26/07/2006 AD 22/03/06----------- 88(2)O 26/07/2006 AD 10/05/06----------- 88(2)R 11/07/2006 AD 05/04/06--------- 88(2)R 11/07/2006 AD 05/04/06--------- SA 11/07/2006 SHARES AGREEMENT OTC RES11 11/07/2006 CAPIT Â£2,650,000 20/06/06; 88(2)R 05/07/2006 AD 07/06/06--------- 88(2)R 05/07/2006 AD 31/05/06--------- 88(2)R 05/07/2006 AD 24/05/06--------- 88(2)R 31/05/2006 AD 17/05/06--------- 88(2)R 31/05/2006 AD 15/05/06--------- 88(2)R 31/05/2006 AD 08/02/06--------- 88(2)R 31/05/2006 AD 10/05/06--------- 88(2)R 31/05/2006 AD 03/05/06--------- 88(2)R 31/05/2006 AD 28/04/06--------- 88(2)R 31/05/2006 AD 26/04/06--------- 88(2)R 31/05/2006 AD 27/04/06--------- 88(2)R 31/05/2006 AD 19/04/06--------- 88(2)R 31/05/2006 AD 12/04/06--------- 88(2)R 31/05/2006 AD 12/04/06--------- 88(2)R 31/05/2006 AD 14/03/06--------- 88(2)R 31/05/2006 AD 29/03/06-------- 88(2)R 31/05/2006 AD 17/03/06----------- 88(2)R 31/05/2006 AD 13/03/06----------- 88(2)R 31/05/2006 AD 13/03/06----------- 88(2)R 31/05/2006 AD 22/03/06----------- 88(2)R 31/05/2006 AD 15/03/06----------- 88(2)R 31/05/2006 AD 17/03/06----------- 88(2)R 31/05/2006 AD 16/03/06----------- 88(2)R 31/05/2006 AD 08/03/06----------- 88(2)R 31/05/2006 AD 08/03/06----------- 88(2)R 31/05/2006 AD 01/03/06----------- 88(2)R 31/05/2006 AD 01/03/06----------- 88(2)R 31/05/2006 AD 01/03/06----------- 88(2)R 19/05/2006 AD 01/12/05----------- 88(2)R 11/05/2006 AD 28/02/06----------- 88(2)R 11/05/2006 AD 28/02/06----------- 88(2)R 11/05/2006 AD 27/02/06----------- 88(2)R 11/05/2006 AD 22/02/06----------- 88(2)R 11/05/2006 AD 22/02/06----------- 88(2)R 11/05/2006 AD 15/02/06----------- 88(2)R 11/05/2006 AD 09/02/06----------- 88(2)R 11/05/2006 AD 08/02/06----------- 88(2)R 11/05/2006 AD 03/02/06--------- 88(2)R 11/05/2006 AD 03/02/06--------- 88(2)R 11/05/2006 AD 03/02/06--------- 88(2)R 28/04/2006 AD 01/02/06--------- 88(2)R 28/04/2006 AD 25/01/06--------- 88(2)R 28/04/2006 AD 19/01/06--------- 88(2)R 28/04/2006 AD 19/01/06--------- 88(2)R 28/04/2006 AD 19/01/06--------- 88(2)R 28/04/2006 AD 18/01/06--------- 88(2)R 28/04/2006 AD 18/01/06--------- 88(2)R 28/04/2006 AD 18/01/06--------- 88(2)R 28/04/2006 AD 17/01/06--------- 88(2)R 28/04/2006 AD 11/01/06-11/02/06 88(2)R 28/04/2006 AD 10/01/06--------- 88(2)R 28/04/2006 AD 09/01/06--------- 88(2)R 28/04/2006 AD 06/01/06--------- 88(2)R 28/04/2006 AD 04/01/06--------- 88(2)R 28/04/2006 AD 28/12/05--------- 88(2)R 28/04/2006 AD 22/12/05--------- 88(2)R 28/04/2006 AD 09/12/05--------- 88(2)R 28/04/2006 AD 02/12/05--------- 88(2)R 28/04/2006 AD 14/12/05--------- 88(2)R 22/03/2006 AD 03/11/05-03/11/05 88(2)R 22/03/2006 AD 23/11/05-23/11/05 88(2)R 22/03/2006 AD 23/11/05-23/11/05 88(2)R 22/03/2006 AD 16/11/05-16/11/05 88(2)R 22/03/2006 AD 16/11/05-16/11/05 88(2)R 22/03/2006 AD 09/11/05-09/11/05 88(2)R 22/03/2006 AD 04/11/05-04/11/05 88(2)R 22/03/2006 AD 03/11/05-03/11/05 88(2)R 22/03/2006 AD 03/11/05-03/11/05 88(2)R 22/03/2006 AD 03/11/05-03/11/05 88(2)R 22/03/2006 AD 03/11/05-03/11/05 88(2)R 22/03/2006 AD 03/11/05-03/11/05 88(2)R 22/03/2006 AD 26/10/05-26/10/05 88(2)R 22/03/2006 AD 26/10/05-26/10/05 88(2)R 22/03/2006 AD 19/10/05-19/10/05 88(2)R 22/03/2006 AD 19/10/05-19/10/05 88(2)R 22/03/2006 AD 19/10/05-19/10/05 88(2)R 22/03/2006 AD 12/10/05-12/10/05 88(2)R 22/03/2006 AD 12/10/05-12/10/05 88(2)R 22/03/2006 AD 12/10/05-12/10/05 88(2)R 22/03/2006 AD 07/10/05-07/10/05 88(2)R 22/03/2006 AD 05/10/05-05/10/05 88(2)R 22/03/2006 AD 05/10/05-05/10/05 88(2)R 22/03/2006 AD 05/10/05-05/10/05 288b 08/03/2006 DIRECTOR RESIGNED 88(2)R 17/02/2006 AD 21/09/05--------- 88(2)R 17/02/2006 AD 19/09/05--------- 88(2)R 17/02/2006 AD 19/09/05--------- 88(2)R 17/02/2006 AD 28/09/05--------- 88(2)R 17/02/2006 AD 28/09/05--------- 88(2)R 17/02/2006 AD 19/09/05--------- 88(2)R 17/02/2006 AD 07/09/05--------- 88(2)R 17/02/2006 AD 07/09/05--------- 88(2)R 17/02/2006 AD 07/09/05--------- 88(2)R 17/02/2006 AD 31/08/05--------- 88(2)R 17/02/2006 AD 31/08/05--------- 88(2)R 17/02/2006 AD 26/08/05--------- 88(2)R 17/02/2006 AD 24/08/05--------- 88(2)R 17/02/2006 AD 24/08/05--------- 88(2)R 17/02/2006 AD 24/08/05--------- 88(2)R 17/02/2006 AD 23/08/05--------- 88(2)R 17/02/2006 AD 18/08/05--------- 88(2)R 17/02/2006 AD 18/08/05--------- 88(2)R 17/02/2006 AD 10/08/05--------- 88(2)R 17/02/2006 AD 10/08/05--------- 88(2)R 17/02/2006 AD 10/08/05--------- 88(2)R 17/02/2006 AD 08/08/05--------- 88(2)R 17/02/2006 AD 04/08/05--------- 88(2)R 17/02/2006 AD 04/08/05--------- 88(2)R 17/02/2006 AD 04/08/05--------- 88(2)R 17/02/2006 AD 03/08/05--------- 88(2)R 17/02/2006 AD 03/08/05--------- 88(2)R 17/02/2006 AD 03/08/05--------- 88(2)R 17/02/2006 AD 03/08/05--------- 88(2)R 17/02/2006 AD 02/08/05--------- 88(2)R 17/02/2006 AD 02/08/05--------- 88(2)R 31/01/2006 AD 27/07/05--------- 88(2)R 31/01/2006 AD 27/07/05--------- 88(2)R 31/01/2006 AD 27/07/05--------- 88(2)R 31/01/2006 AD 27/07/05--------- 88(2)R 31/01/2006 AD 21/07/05--------- 88(2)R 31/01/2006 AD 21/07/05--------- 88(2)R 31/01/2006 AD 21/07/05--------- 88(2)R 31/01/2006 AD 21/07/05--------- 88(2)R 31/01/2006 AD 13/07/05--------- 88(2)R 31/01/2006 AD 13/07/05--------- 88(2)R 31/01/2006 AD 13/07/05--------- 88(2)R 31/01/2006 AD 13/07/05--------- 88(2)R 31/01/2006 AD 06/07/05--------- 88(2)R 31/01/2006 AD 06/07/05--------- 88(2)R 31/01/2006 AD 06/07/05--------- 88(2)R 31/01/2006 AD 06/07/05--------- 88(2)R 31/01/2006 AD 06/07/05--------- 88(2)R 31/01/2006 AD 06/07/05--------- 88(2)R 31/01/2006 AD 06/07/05--------- 88(2)R 31/01/2006 AD 05/07/05--------- 88(2)R 31/01/2006 AD 05/07/05--------- 88(2)R 31/01/2006 AD 05/07/05--------- 88(2)R 31/01/2006 AD 05/07/05--------- 88(2)R 31/01/2006 AD 05/07/05--------- 88(2)R 31/01/2006 AD 01/07/05--------- MISC 19/01/2006 RE:SHARE CONSOLIDATION 122 19/01/2006 CONSO 122 19/01/2006 CONSO 288a 17/01/2006 DIRECTOR APPOINTED 88(2)R 14/02/2006 AD 09/06/05--------- 88(2)R 16/01/2006 AD 06/06/05--------- 88(2)R 10/01/2006 AD 23/06/05--------- 88(2)R 10/01/2006 AD 23/06/05--------- 88(2)R 10/01/2006 AD 23/06/05--------- 88(2)R 10/01/2006 AD 23/06/05--------- 88(2)R 10/01/2006 AD 27/06/05--------- 88(2)R 10/01/2006 AD 21/06/05--------- 88(2)R 10/01/2006 AD 20/06/05--------- 88(2)R 10/01/2006 AD 20/06/05--------- 88(2)R 10/01/2006 AD 17/06/05--------- 88(2)R 10/01/2006 AD 16/06/05--------- 88(2)R 10/01/2006 AD 16/06/05--------- 88(2)R 10/01/2006 AD 16/06/05--------- 88(2)R 10/01/2006 AD 16/06/05--------- 88(2)R 10/01/2006 AD 10/06/05--------- 88(2)R 10/01/2006 AD 09/06/05--------- 88(2)R 10/01/2006 AD 09/06/05--------- 88(2)R 10/01/2006 AD 09/06/05--------- 88(2)R 10/01/2006 AD 06/06/05--------- 88(2)R 10/01/2006 AD 01/06/05--------- 88(2)R 10/01/2006 AD 01/06/05--------- 88(2)R 10/01/2006 AD 01/06/05--------- 88(2)R 13/12/2005 AD 25/05/05--------- 88(2)R 13/12/2005 AD 18/05/05--------- 88(2)R 13/12/2005 AD 18/05/05--------- 88(2)R 13/12/2005 AD 25/05/05--------- 88(2)R 13/12/2005 AD 25/05/05--------- 88(2)R 13/12/2005 AD 25/05/05--------- 88(2)R 13/12/2005 AD 25/05/05--------- 88(2)R 13/12/2005 AD 18/05/05--------- RES13 20/12/2005 TRANSACTION DOCS 22/04/05 AA 26/10/2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 03/03/05 363a 19/10/2005 RETURN MADE UP TO 01/09/05; BULK LIST AVAILABLE SEPARATELY 288b 10/10/2005 DIRECTOR RESIGNED 88(2)R 10/10/2005 AD 16/05/05--------- 88(2)R 10/10/2005 AD 16/05/05--------- 288a 21/09/2005 DIRECTOR APPOINTED RES09 14/09/2005 Â£14967084 14/06/05 RES09 14/09/2005 Â£14967084 14/06/05 MEM/A 19/08/2005 ARTICLES OF ASSOCIATION RES01 19/08/2005 ALTER ARTICLES 14/06/05 288b 12/08/2005 DIRECTOR RESIGNED 88(2)R 11/07/2005 AD 04/05/05--------- 288a 05/07/2005 DIRECTOR APPOINTED 88(2)R 29/06/2005 AD 13/05/05--------- 288b 27/06/2005 DIRECTOR RESIGNED 288b 27/06/2005 DIRECTOR RESIGNED 88(2)R 06/06/2005 AD 18/05/05--------- 88(2)R 06/06/2005 AD 18/05/05--------- 88(2)R 06/06/2005 AD 18/05/05--------- 88(2)R 06/06/2005 AD 13/04/05--------- 88(2)R 06/06/2005 AD 13/04/05--------- 288a 02/06/2005 DIRECTOR APPOINTED 288b 31/05/2005 DIRECTOR RESIGNED 88(2)R 24/05/2005 AD 04/05/05--------- 88(2)R 21/06/2005 AD 28/04/05-28/04/05 88(2)R 17/05/2005 AD 28/04/05--------- 88(2)R 09/05/2005 AD 16/03/05--------- 88(2)R 06/05/2005 AD 23/02/05--------- 88(2)R 06/05/2005 AD 20/04/05--------- 3. Documents sent to Shareholders The Following documents have been sent to shareholders over the last 18 months and can be obtained from the Company's website at http://www.whitbread.co.uk/. Date Document Type Description 16/08/2006 Circular Circular to shareholders regarding the sale of Whitbread's 50% interest in Pizza Hut UK Limited 16/08/2006 Notice of EGM Notice of EGM on 4 September 2006 16/08/2006 Proxy Form Proxy voting card for EGM on 4 September 2006 30/05/2006 Annual Report Annual report and accounts for the year ended 2 March 2006 30/05/2006 Notice of AGM Notice of AGM on 20 June 2006 30/05/2006 Proxy Form Proxy voting card for AGM on 20 June 2006 26/05/2006 Circular Proposal for the return of cash to shareholders and special dividend and share consolidation. 16/11/2005 Interim Report Interim report for the period ended 1 September 2005 13/05/2005 Annual Report Annual report and accounts for the year ended 3 March 2005 13/05/2005 Notice of AGM Notice of AGM on 14 June 2005 13/05/2005 Proxy Form Proxy voting card for AGM on 14 June 2005 4. Documents sent to the UK Listing Authority Copies of the following documents were also submitted to the UK Listing Authority for inspection at their Document Viewing Facility situated at : Document Disclosure Team UK Listing Authority The Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS Date Document Type Description 17/08/2006 Notice of EGM Notice of EGM on 4 September 2006 21/06/2006 Resolution Resolution passed for AGM on 20 June 2006 01/06/2006 Offer document Proposal for the return of cash to shareholders This information is provided by RNS The company news service from the London Stock Exchange

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