Director Shareholding

Whitbread PLC
9 January 2002


                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

    WHITBREAD PLC
    REGISTERED NO. 4120344

2)  NAME OF DIRECTOR

    WILLIAM 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

    REINVESTMENT OF DIVIDEND IN RE-INVESTMENT PLAN 
    NON DISCRETIONARY

7)  Number of shares/amount of
    stock acquired

    219

8)   (N/A %)
    of issued Class

    INSIGNIFICANT

9)  Number of shares/amount
    of stock disposed

    

10)  ( N/A %)
    of issued Class



11) Class of security

    ORDINARY SHARES 50P

12) Price per share

    570P

13) Date of transaction

    08/01/02

14) Date company informed

    08/01/02

15) Total holding following this notification

     25,223

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



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

    MRS E A THORPE - 01582 396097

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

    Date of Notification   9 JANUARY 2002   



                       DEALINGS BY DIRECTORS


1)  NAME OF COMPANY

    WHITBREAD PLC
    REGISTERED NO. 4120344

2)  NAME OF DIRECTOR

    DAVID MALCOLM 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)

    AS ABOVE

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 IN RE-INVESTMENT 
    PLAN NON DISCRETIONARY

7)  Number of shares/amount of
    stock acquired

    485

8)   (N/A %)
    of issued Class

    INSIGNIFICANT

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

    570P

13) Date of transaction

    08/01/02

14) Date company informed

    08/01/02

15) Total holding following this notification

     57,577

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

    LIZ THORPE - 01582 396097

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

    Date of Notification   09/01/02