Directors' Notification of Dealing in Shares

Whitbread PLC 30 June 2000 DEALINGS BY DIRECTORS 1) NAME OF COMPANY Whitbread PLC 2) NAME OF DIRECTOR Stewart Miller 3) Please state whether notification indicates that it is in respect of holding of the Director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest As 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) Whitbread Share Ownership Trustees 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) Director's own interest 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Appropriation of shares under Company profit sharing scheme 7) Number of shares/amount of stock acquired 52 8) ( % ) Insignificant of issued Class 9) Number of shares/amount of stock disposed 10) ( % ) of issued Class 11) Class of security Ordinary shares 25p 12) Price per share 570.4 p 13) Date of transaction 28 June 2000 14) Date company informed 28 June 2000 15) Total holding following this notification 20,807 Mr Miller also has a technical interest in 689,547 shares held in ESOP 16) Total percentage holding of issued class following this notification Insignificant 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 24) Name of contact and telephone number for queries Pam Townsend 0207 615 1111 25) Name and signature of authorised company official responsible for making this notification S. C. Barratt Date of Notification.....28 June 2000 DEALINGS BY DIRECTORS 1) NAME OF COMPANY Whitbread PLC 2) NAME OF DIRECTOR David Malcolm Thomas 3) Please state whether notification indicates that it is in respect of holding of the Director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest As 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) Whitbread Share Ownership Trustees 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) Director's own interest 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Appropriation of shares under Company profit sharing scheme 7) Number of shares/amount of stock acquired 52 8) ( % ) Insignificant of issued Class 9) Number of shares/amount of stock disposed 10) ( % ) of issued Class 11) Class of security Ordinary shares 25p 12) Price per share 570.4 p 13) Date of transaction 28 June 2000 14) Date company informed 28 June 2000 15) Total holding following this notification 61,276 Mr Thomas also has a technical interest in 689,547 shares held in ESOP 16) Total percentage holding of issued class following this notification Insignificant 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 24) Name of contact and telephone number for queries Pam Townsend 0207 615 1111 25) Name and signature of authorised company official responsible for making this notification S C Barratt Date of Notification.....28 June 2000 DEALINGS BY DIRECTORS 1) NAME OF COMPANY Whitbread PLC 2) NAME OF DIRECTOR Miles Howard Templeman 3) Please state whether notification indicates that it is in respect of holding of the Director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest As 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) Whitbread Share Ownership Trustees 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) Director's own interest 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Appropriation of shares under Company profit sharing scheme 7) Number of shares/amount of stock acquired 52 8) ( % ) Insignificant of issued Class 9) Number of shares/amount of stock disposed 10) ( % ) of issued Class 11) Class of security Ordinary shares 25p 12) Price per share 570.4 p 13) Date of transaction 28 June 2000 14) Date company informed 28 June 2000 15) Total holding following this notification 34,950 16) Total percentage holding of issued class following this notification Insignificant 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 24) Name of contact and telephone number for queries Pam Townsend 0207 615 1111 25) Name and signature of authorised company official responsible for making this notification S.C. Barratt Date of Notification.....28 June 2000 DEALINGS BY DIRECTORS 1) NAME OF COMPANY Whitbread PLC 2) NAME OF DIRECTOR William Mervyn Frew Carey Shannon 3) Please state whether notification indicates that it is in respect of holding of the Director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest As 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) Whitbread Share Ownership Trustees 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) Director's own interest 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Appropriation of shares under Company profit sharing scheme 7) Number of shares/amount of stock acquired 52 8) ( % ) Insignificant of issued Class 9) Number of shares/amount of stock disposed 10) ( % ) of issued Class 11) Class of security Ordinary shares 25p 12) Price per share 570.4 p 13) Date of transaction 28 June 2000 14) Date company informed 28 June 2000 15) Total holding following this notification 37,146 Mr Shannon also has a technical interest in 689,547 shares held in ESOP 16) Total percentage holding of issued class following this notification Insignificant 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 24) Name of contact and telephone number for queries Pam Townsend 0207 615 1111 25) Name and signature of authorised company official responsible for making this notification S. C. Barratt Date of Notification.....28 June 2000 DEALINGS BY DIRECTORS 1) NAME OF COMPANY Whitbread PLC 2) NAME OF DIRECTOR David Hedley Richardson 3) Please state whether notification indicates that it is in respect of holding of the Director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest As 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) Whitbread Share Ownership Trustees 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) Director's own interest 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Appropriation of shares under Company profit sharing scheme 7) Number of shares/amount of stock acquired 52 8) ( % ) Insignificant of issued Class 9) Number of shares/amount of stock disposed 10) ( % ) of issued Class 11) Class of security Ordinary shares 25p 12) Price per share 570.4 p 13) Date of transaction 28 June 2000 14) Date company informed 28 June 2000 15) Total holding following this notification 20,375 Mr Richardson also has a technical interest in 689,547 shares held in ESOP 16) Total percentage holding of issued class following this notification Insignificant 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 24) Name of contact and telephone number for queries Pam Townsend 0207 615 1111 25) Name and signature of authorised company official responsible for making this notification S C Barratt Date of Notification.....28 June 2000 DEALINGS BY DIRECTORS 1) NAME OF COMPANY Whitbread PLC 2) NAME OF DIRECTOR Alan Steven Perelman 3) Please state whether notification indicates that it is in respect of holding of the Director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest As 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) Whitbread Share Ownership Trustees 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) Director's own interest 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Appropriation of shares under Company profit sharing scheme 7) Number of shares/amount of stock acquired 52 8) ( % ) Insignificant of issued Class 9) Number of shares/amount of stock disposed 10) ( % ) of issued Class 11) Class of security Ordinary shares 25p 12) Price per share 570.4 p 13) Date of transaction 28 June 2000 14) Date company informed 28 June 2000 15) Total holding following this notification 55,166 Mr Perelman also has a technical interest in 689,547 shares held in ESOP 16) Total percentage holding of issued class following this notification Insignificant 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 24) Name of contact and telephone number for queries Pam Townsend 0207 615 1111 25) Name and signature of authorised company official responsible for making this notification S C Barratt Date of Notification.....28 June 2000 DEALINGS BY DIRECTORS 1) NAME OF COMPANY Whitbread PLC 2) NAME OF DIRECTOR Alan Parker 3) Please state whether notification indicates that it is in respect of holding of the Director named in 2 above or holding of that person's spouse or children under the age of 18 or in respect of a non-beneficial interest As 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) Whitbread Share Ownership Trustees 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) Director's own interest 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Appropriation of shares under Company profit sharing scheme 7) Number of shares/amount of stock acquired 52 8) ( % ) Insignificant of issued Class 9) Number of shares/amount of stock disposed 10) ( % ) of issued Class 11) Class of security Ordinary shares 25p 12) Price per share 570.4 p 13) Date of transaction 28 June 2000 14) Date company informed 28 June 2000 15) Total holding following this notification 546 Mr Parker also has a technical interest in 689,547 shares held in ESOP 16) Total percentage holding of issued class following this notification Insignificant 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 24) Name of contact and telephone number for queries Pam Townsend 0207 615 1111 25) Name and signature of authorised company official responsible for making this notification S C Barratt Date of Notification.....28 June 2000

Companies

Whitbread (WTB)
UK 100

Latest directors dealings