Director Shareholding

Whitbread PLC 18 May 2001 WHITBREAD PLC 1. LONG TERM INCENTIVE PLAN Under the terms of the long-term incentive plan ('the Plan') of Whitbread PLC ('the company') conditional awards at nil cost were made on 17 May to executive directors of the company in respect of the 3-year performance period ending 28th February 2004 ('the 2001-2004 Performance Period'). The range of Whitbread PLC 50p ordinary shares, which each director could potentially receive in respect of this Performance Period, is as follows: - Name of Director No. of shares D M Thomas 24,232 D H Richardson 23,641 W M F Shannon 24,232 A C Parker 19,700 S Miller 19,700 The number of shares, if any, the executive directors will actually receive at the end of this Performance Period depends upon the company's shareholder return ('TSR') relative to the other companies within a comparator group over this period. 2. DIVIDEND RE-INVESTMENT Prior to the reduction of capital and share consolidation which took effect on 10 May 2001, the following Whitbread Holdings PLC 450p ordinary shares were acquired as a result of dividend re-investment. Under Halifax PEPs the following shares were acquired on 23/03/01 at £5.82 : S Miller, 4 shares; D Richardson, 12 shares; D Thomas, 20 shares (date of notification : 25 April). Under The Share Centre PEP, D Thomas acquired 30 shares on 05/04/01 at £5.735 (date of notification : 6 April). Enquiries: Simon C Barratt, Company Secretary Telephone: 020 7806 5416

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Whitbread (WTB)
UK 100

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