Director Shareholding

Whitbread PLC
27 July 2001



                       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 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

    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)

    N/A


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

    GRANT OF OPTION UNDER COMPANY EXECUTIVE SHARE  OPTION SCHEME

7)  Number of shares/amount of
    stock acquired



8)   (N/A %)
    of issued Class



9)  Number of shares/amount
    of stock disposed



10)  ( N/A %)
    of issued Class



11) Class of security



12) Price per share



13) Date of transaction



14) Date company informed



15) Total holding following this notification



16) Total percentage holding of issued class following this notification



     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant

    26 JULY 2001

18) Period during which or date on which exercisable

    26 JULY 2004 - 25 JULY 2011

19) Total amount paid (if any) for grant of the option

    NIL

20) Description of shares or debentures involved: class, number.

    50,000 ORDINARY SHARES OF 50p

21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise

    661.4p

22) Total number of shares or debentures over which options held
    following this notification

    179,802

23) Any additional information



24) Name of contact and telephone number for queries

    Mrs E A THORPE - 01582-396097

25) Name and signature of authorised company official responsible for
    making this notification

    Date of Notification       27 JULY 2001
                          




                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

    WHITBREAD PLC

2)  NAME OF DIRECTOR

    BILL SHANNON

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

    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)

    N/A


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

    GRANT OF OPTION UNDER COMPANY EXECUTIVE SHARE OPTION SCHEME

7)  Number of shares/amount of
    stock acquired



8)   (N/A %)
    of issued Class



9)  Number of shares/amount
    of stock disposed



10)  ( N/A %)
    of issued Class



11) Class of security



12) Price per share



13) Date of transaction



14) Date company informed



15) Total holding following this notification



16) Total percentage holding of issued class following this notification



     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant

    26 JULY 2001

18) Period during which or date on which exercisable

    26 JULY 2004 - 25 JULY 2011

19) Total amount paid (if any) for grant of the option

    NIL

20) Description of shares or debentures involved: class, number.

    50,000 ORDINARY SHARES OF 50p

21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise

    661.4p

22) Total number of shares or debentures over which options held
    following this notification

    242,256

23) Any additional information



24) Name of contact and telephone number for queries

    Mrs E A THORPE - 01582-396097

25) Name and signature of authorised company official responsible for
    making this notification

    Date of Notification       27 JULY 2001




                       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 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

    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)

    N/A


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

    GRANT OF OPTION UNDER COMPANY EXECTIVE SHARE OPTION SHCEME

7)  Number of shares/amount of
    stock acquired



8)   (N/A %)
    of issued Class



9)  Number of shares/amount
    of stock disposed



10)  ( N/A %)
    of issued Class



11) Class of security



12) Price per share



13) Date of transaction



14) Date company informed



15) Total holding following this notification



16) Total percentage holding of issued class following this notification



     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant

    26 JULY 2001

18) Period during which or date on which exercisable

    26 JULY 2004 - 25 JULY 2011

19) Total amount paid (if any) for grant of the option

    NIL

20) Description of shares or debentures involved: class, number.

    50,000 ORDINARY SHARES OF 50p

21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise

    661.4p

22) Total number of shares or debentures over which options held
    following this notification

    196,200

23) Any additional information



24) Name of contact and telephone number for queries

    Mrs E A THORPE - 01582-396097

25) Name and signature of authorised company official responsible for
    making this notification

    Date of Notification       27 JULY 2001



                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

    WHITBREAD PLC

2)  NAME OF DIRECTOR

    DAVID RICHARDSON

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

    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)

    N/A


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

    GRANT OF OPTION UNDER COMPANY EXECUTIVE SHARE OPTION SCHEME

7)  Number of shares/amount of
    stock acquired



8)   (N/A %)
    of issued Class



9)  Number of shares/amount
    of stock disposed



10)  ( N/A %)
    of issued Class



11) Class of security



12) Price per share



13) Date of transaction



14) Date company informed



15) Total holding following this notification



16) Total percentage holding of issued class following this notification



     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant

    26 JULY 2001

18) Period during which or date on which exercisable

    26 JULY 2004 - 25 JULY 2011

19) Total amount paid (if any) for grant of the option

    NIL

20) Description of shares or debentures involved: class, number.

    50,000 ORDINARY SHARES OF 50p

21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise

    661.4p

22) Total number of shares or debentures over which options held
    following this notification

    229,232

23) Any additional information



24) Name of contact and telephone number for queries

    Mrs E A THORPE - 01582-396097

25) Name and signature of authorised company official responsible for
    making this notification

    Date of Notification       27 JULY 2001



                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

    WHITBREAD PLC

2)  NAME OF DIRECTOR

    DAVID THOMAS

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

    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)

    N/A


5)  Please state whether notification relates to a person(s) connected
    with the Director named in 2 above and identify the connected person(s)

    DIRECROR'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

    GRANT OF OPTION UNDER COMPANY EXECUTIVE SHARE OPTION SCHEME

7)  Number of shares/amount of
    stock acquired



8)   (N/A %)
    of issued Class



9)  Number of shares/amount
    of stock disposed



10)  ( N/A %)
    of issued Class



11) Class of security



12) Price per share



13) Date of transaction



14) Date company informed



15) Total holding following this notification



16) Total percentage holding of issued class following this notification



     IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE
                    COMPLETE THE FOLLOWING BOXES

17) Date of grant

    26 JULY 2001

18) Period during which or date on which exercisable

    26 JULY 2004 - 25 JULY 2011

19) Total amount paid (if any) for grant of the option

    NIL

20) Description of shares or debentures involved: class, number.

    80,000 ORDINARY SHARES OF 50p

21) Exercise price (if fixed at time of grant) or indication that price
    is to be fixed at time of exercise

    661.4p

22) Total number of shares or debentures over which options held
    following this notification

    410,845

23) Any additional information



24) Name of contact and telephone number for queries

    Mrs E A THORPE - 01582-396097

25) Name and signature of authorised company official responsible for
    making this notification

    Date of Notification       27 JULY 2001




                       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 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

    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)

    LLOYDS TSB RIGISTRAR - ISA NOMINEES LTD


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

    REINVESTMENT OF DIVIDEND ON SHARES HELD IN AN ISA - NON DISCRETIONARY

7)  Number of shares/amount of
    stock acquired

    48

8)   (N/A %)     INSIGNIFICANT
    of issued Class



9)  Number of shares/amount
    of stock disposed



10)  ( N/A %)
    of issued Class



11) Class of security

    ORDINARY SHARES OF 50P

12) Price per share

    673P

13) Date of transaction

    13 JULY 20000

14) Date company informed

     26 JULY 2001

15) Total holding following this notification

     21,096

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

  
25) Name and signature of authorised company official responsible for
    making this notification

    Date of Notification       27 JULY 2001