Director Declaration

Whitbread PLC 03 April 2007 WHITBREAD PLC DIRECTOR DECLARATION Further to an announcement made on 26 March 2007, relating to the appointment of Simon Melliss as an Independent Non-Executive Director of Whitbread PLC with effect from 1 April 2007, this notice contains certain information required to be disclosed in accordance with section LR9.6.13 of the Listing Rules. In accordance with section LR9.6.13 paragraph (1) of the Listing Rules, Simon Melliss has been a director of the following publicly quoted companies during the previous 5 years: Name of Company Role: Executive/ Date of appointment Date of Resignation Non-Executive HAMMERSON PLC Executive 27/03/1995 ASSOCIATED BRITISH PORTS Executive 01/03/2006 14/08/2006 HOLDINGS PLC He has not been a director of any other publicly quoted companies during this period. In accordance with section LR9.6.13 paragraph (2) to (6) of the Listing Rules, there is no information relating to Simon Melliss required to be disclosed. Section LR9.6.13 paragraph (2) to (6) relates to: LR9.6.13 (2) details of any unspent convictions in relation to indictable offences; LR9.6.13 (3) details of any receiverships, compulsory liquidations, creditors voluntary liquidations, administrations, company voluntary arrangements or any composition or arrangement with its creditors generally or any class of its creditors of any company where the director was an executive director at the time of or within the 12 months preceding, such events; LR9.6.13 (4) details of any compulsory liquidations, administrations or partnership voluntary arrangements of any partnerships where the director was a partner at the time of, or within the 12 months preceding, such events; LR9.6.13 (5) details of receiverships of any asset of such person or of a partnership of which the director was a partner at the time of or within the 12 months preceding such event; and LR9.6.13 (6) details of any public criticisms of the director by statutory or regulatory authorities (including designated professional bodies) and whether the director has ever been disqualified by a court from acting as a director of a company or from acting in the management or conduct of the affairs of any company. This information is provided by RNS The company news service from the London Stock Exchange

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Whitbread (WTB)
UK 100

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