Transaction in Own Shares

Whitbread PLC 05 July 2007 Whitbread PLC 5 July 2007 Whitbread PLC: Transaction in Own Shares Transaction in Own Shares Whitbread announced on 7 June 2007 that it had sent a letter to the holders of its B Shares outlining a proposed purchase offer in relation to its B Shares to be made by Deutsche Bank AG, London Branch ('Deutsche Bank'), subject to certain conditions (the 'Further Purchase Offer'). The B Shares were created pursuant to the return of £400 million of cash approved by Shareholders on 20 June 2006, details of which were contained in the Circular to Shareholders dated 26 May 2006 (the 'Circular'). The terms of the Further Purchase Offer enables Shareholders to sell some or all of their B Shares at 155 pence per B Share, free of all dealing expenses and commissions. Elections to accept the Further Purchase Offer were received in respect of 4,475,529 B Shares, representing approximately 69.41 per cent. of the outstanding B Shares. These B Shares have been purchased by the Company from Deutsche Bank for an amount equal to 155 pence per B Share plus an amount equal to the total stamp duty and stamp duty reserve tax payable by Deutsche Bank in respect of its purchase of B Shares and will be cancelled by Whitbread after purchase. The remaining 1,972,788 B Shares, representing approximately 0.76 per cent. of the B Shares arising pursuant to the Capital Reorganisation, will continue to be in issue. Terms defined in the Circular to Shareholders dated 26 May 2006 have the same meaning when used in this announcement. For further information: Simon Barratt - Company Secretary - Tel: 020 7806 5492 Rachael Chandler - Company Secretarial Assistant - Tel: 01582 889 337 Deutsche Bank, which is authorised and regulated in the United Kingdom by the Financial Services Authority, is acting exclusively for Whitbread and no-one else in connection with the Further Purchase Offer and will not be responsible for anyone other than Whitbread for providing the protections afforded to clients of Deutsche Bank or for providing advice in relation to the Further Purchase Offer. 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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