Directors' Notification of Dealing in Shares

Whitbread PLC 27 April 2000 On 27 April 2000 Whitbread Quest Trustee Limited (a wholly owned subsidiary of Whitbread PLC permitted to subscribe for shares in the company to satisfy options granted under the company's Sharesave Scheme) subscribed for 31,499 shares to satisfy the exercise of options by participants in the scheme. These shares were transferred to 47 participants at an average exercise price of £4.56 on the same day. The executive directors were deemed to have a technical interest in the 31,499 shares when Whitbread Quest Trustee Limited subscribed for the shares and ceased to have an interest when the shares were transferred to the participants. Enquiries: Simon C. Barratt Company Secretary Tel: 0171 606 4455 Extn: 2313

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Whitbread (WTB)
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