Corporate Action

Whitbread PLC
19 February 2001

SCHEME OF ARRANGEMENT
SECURITY TITLE
*Ord Shs
MNEMONIC CODE           *WTB
SEDOL CODE              *960-502
TERMS                   *For every one Ordinary Share in Whitbread PLC- One 
                         Ordinary Share in Whitbread Holdings PLC.
PROVISIONAL EX DATE     *26-02-01
RECORD DATE             *23-02-01
NOTES *