Director Shareholding

Whitbread PLC 21 April 2005 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1) NAME OF COMPANY WHITBREAD PLC 2) NAME OF DIRECTOR ALAN PARKER, DAVID RICHARDSON, STEWART MILLER, ANGIE RISLEY 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of an non-beneficial interest TECHNICAL INTEREST OF THE DIRECTORS NAMED IN 2 ABOVE 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) T D WATERHOUSE NOMINEES (EUROPE) LIMITED 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) N/A 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary TO SATISFY THE RELEASE OF SHARES UNDER THE WHITBREAD ANNUAL BONUS PLAN 7) Number of shares/amount of stock acquired 0 8) Percentage of issued Class 0 9) Number of shares/amount of stock disposed 2,427 10) Percentage of issued Class INSIGNIFICANT 11) Class of security ORDINARY SHARES OF 50P EACH 12) Price per share COST OF SHARES NIL 13) Date of transaction 20 APRIL 2005 14) Date company informed 21 APRIL 2005 15) Total holding following this notification 1,692,862 16) Total percentage holding of issued class following this notification 0.57% IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 18) Period during which or date on which exercisable 19) Total amount paid (if any) for grant of the option 20) Description of shares or debentures involved: class, number. 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 22) Total number of shares or debentures over which options held following this notification 23) Any additional information THE TRUST IS DISCRETIONARY AND FOR THE BENEFIT OF SUCH EMPLOYEES (INCLUDING THE EXECUTIVE DIRECTORS OF WHITBREAD PLC) AND THEIR FAMILIES AS THE TRUSTEE, ABACUS CORPORATE TRUSTEE LIMITED MAY AT ITS DISCRETION DETERMINE 24) Name of contact and telephone number for queries STUART WEEKS 01582 396 358 25) Name and signature of authorised company official responsible for making this notification Date of Notification 21 APRIL 2005 This information is provided by RNS The company news service from the London Stock Exchange

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Whitbread (WTB)
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