Director Declaration

RNS Number : 3819G

Whitbread PLC

05 November 2018

5 November 2018

WHITBREAD PLC

NEW DIRECTORSHIP HELD BY A DIRECTOR

IN ANY OTHER PUBLICLY QUOTED COMPANY

Pursuant to Listing Rule 9.6.14 (2), we confirm that Chris Kennedy, Independent Non-Executive Director of Whitbread PLC, has today been appointed as CFO of ITV plc with effect from 1 February 2019.

Chris Vaughan

General Counsel

Whitbread PLC

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END

RDNFSFFLIFASEEF

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