Annual Information Update

Whitbread PLC 23 May 2007 Whitbread PLC Annual Information Update The Company hereby submits an Annual Information Update, in accordance with the requirements of Prospectus Rule 5.2. The information referred to in this document was up to date at the time the information was published, however, some information may now be out of date. To avoid an unnecessarily lengthy document the following are summaries of the information and documents published, or made available to the public, by the Company throughout the period from 3 March 2006 to 1 March 2007 1. Regulatory Announcements The announcements listed below were published on the London Stock Exchange via RNS and can be obtained from their website at www.londonstockexchange.com and the company's website at www.whitbread.co.uk. DATE DESCRIPTION 28/02/2007 - 07:03 Whitbread PLC - Trading Statement 27/02/2007 - 15:27 Whitbread PLC - Holding(s) in Company 21/02/2007 - 17:05 Whitbread PLC - Total Voting Rights 14/02/2007 - 09:48 Whitbread PLC - Director/PDMR Shareholding 13/02/2007 - 14:01 Whitbread PLC - Director/PDMR Shareholding 02/02/2007 - 16:32 Whitbread PLC - Director/PDMR Shareholding 26/01/2007 - 15:56 Whitbread PLC - Notice of Trading Update 26/01/2007 - 10:02 Whitbread PLC - Directorate Change 22/01/2007 - 18:39 Whitbread PLC - Holding(s) in Company 22/01/2007 - 10:41 Whitbread PLC - Total Voting Rights 17/01/2007 - 12:33 Whitbread PLC - Disposal 16/01/2007 - 15:47 Whitbread PLC - Director/PDMR Shareholding 15/01/2007 - 16:05 Whitbread PLC - Transaction in Own Shares 15/01/2007 - 08:00 Whitbread PLC - Initial Purchase Offer C shs 12/01/2007 - 16:05 Whitbread PLC - Results of C Share Elections 11/01/2007 - 17:23 Whitbread PLC - Holding(s) in Company 11/01/2007 - 12:18 Whitbread PLC - Transaction in Own Shares 10/01/2007 - 12:40 Whitbread PLC - Directorate Change 09/01/2007 - 13:30 Whitbread PLC - Holding(s) in Company 09/01/2007 - 12:50 Whitbread PLC - Holding(s) in Company 08/01/2007 - 07:01 Whitbread PLC - Additional Listing 05/01/2007 - 11:12 Whitbread PLC - Holding(s) in Company 05/01/2007 - 08:00 Whitbread PLC - Director/PDMR Shareholding 04/01/2007 - 17:22 Whitbread PLC - Holding(s) in Company 28/12/2006 - 13:35 Whitbread PLC - Holding(s) in Company 22/12/2006 - 12:10 Whitbread PLC - Director/PDMR Shareholding 22/12/2006 - 11:33 Whitbread PLC - Additional Listing 19/12/2006 - 17:11 Whitbread PLC - Total Voting Rights 18/12/2006 - 15:47 Whitbread PLC - Result of EGM 18/12/2006 - 15:47 Whitbread PLC - Result of EGM 18/12/2006 - 11:30 Whitbread PLC - Holding(s) in Company 18/12/2006 - 10:21 Whitbread PLC - Director/PDMR Shareholding 13/12/2006 - 13:13 Whitbread PLC - Holding(s) in Company 13/12/2006 - 07:03 Whitbread PLC - Trading Statement 06/12/2006 - 14:04 Whitbread PLC - Holding(s) in Company 05/12/2006 - 12:48 Whitbread PLC - Holding(s) in Company 05/12/2006 - 12:28 Whitbread PLC - Holding(s) in Company 29/11/2006 - 17:01 Whitbread PLC - Director/PDMR Shareholding 28/11/2006 - 14:52 Whitbread PLC - Holding(s) in Company 28/11/2006 - 12:00 Whitbread PLC - Notice of Trading Update 24/11/2006 - 14:22 Whitbread PLC - Circ re. return of cash 24/11/2006 - 13:05 Whitbread PLC - Holding(s) in Company 16/11/2006 - 07:04 Whitbread PLC - Analyst & Investor Day 14/11/2006 - 14:59 Whitbread PLC - Director/PDMR Shareholding 13/11/2006 - 13:54 Whitbread PLC - Annual Information Update 08/11/2006 - 16:51 Whitbread PLC - Holding(s) in Company 08/11/2006 - 16:10 Whitbread PLC - Holding(s) in Company 06/11/2006 - 13:59 Whitbread PLC - Director/PDMR Shareholding 06/11/2006 - 10:33 Whitbread PLC - Holding(s) in Co - Amendment 03/11/2006 - 17:30 Whitbread PLC - Holding(s) in Company 03/11/2006 - 16:52 Whitbread PLC - Holding(s) in Company 03/11/2006 - 13:18 Whitbread PLC - Holding(s) in Company 30/10/2006 - 18:15 Whitbread PLC - Holding(s) in Company 24/10/2006 - 07:25 Whitbread PLC - Interim Results 18/10/2006 - 12:47 Whitbread PLC - Holding(s) in Company 11/10/2006 - 18:13 Whitbread PLC - Holding(s) in Company 06/10/2006 - 12:37 Whitbread PLC - Holding(s) in Company 06/10/2006 - 12:19 Whitbread PLC - Director/PDMR Shareholding 05/10/2006 - 17:44 Whitbread PLC - Holding(s) in Company 26/09/2006 - 17:30 Whitbread PLC - Director/PDMR Shareholding 21/09/2006 - 11:28 Whitbread PLC - Holding(s) in Company 12/09/2006 - 14:02 Whitbread PLC - Disposal 07/09/2006 - 16:46 Whitbread PLC - Director/PDMR Shareholding 06/09/2006 - 11:57 Whitbread PLC - Director/PDMR Shareholding 04/09/2006 - 16:20 Whitbread PLC - EGM Statement 31/08/2006 - 07:04 Whitbread PLC - Trading Statement 25/08/2006 - 11:43 Whitbread PLC - Holding(s) in Company 16/08/2006 - 15:34 Whitbread PLC - Disposal 11/08/2006 - 15:31 Whitbread PLC - Director/PDMR Shareholding 11/08/2006 - 15:29 Whitbread PLC - Director/PDMR Shareholding 10/08/2006 - 16:22 Whitbread PLC - Director/PDMR Shareholding 07/08/2006 - 17:01 Whitbread PLC - Director/PDMR Shareholding 03/08/2006 - 11:49 Whitbread PLC - Director/PDMR Shareholding 31/07/2006 - 14:31 Whitbread PLC - Disposal 28/07/2006 - 17:01 Whitbread PLC - Director/PDMR Shareholding 28/07/2006 - 11:47 Whitbread PLC - Director/PDMR Shareholding 28/07/2006 - 11:44 Whitbread PLC - Disposal 21/07/2006 - 11:02 Whitbread PLC - Director/PDMR Shareholding 21/07/2006 - 07:03 Whitbread PLC - Disposal 20/07/2006 - 15:26 Whitbread PLC - Director/PDMR Shareholding 11/07/2006 - 15:34 Whitbread PLC - Director/PDMR Shareholding 11/07/2006 - 15:24 Whitbread PLC - Director/PDMR Shareholding 07/07/2006 - 12:32 Whitbread PLC - Director/PDMR Shareholding 03/07/2006 - 16:30 Whitbread PLC - Frthr re Holding in Company 03/07/2006 - 16:28 Whitbread PLC - Holding(s) in Company-Replace 03/07/2006 - 14:16 Whitbread PLC - Transaction in Own Shares 03/07/2006 - 08:00 Whitbread PLC - Initial Purchase Offer B shs 30/06/2006 - 15:13 Whitbread PLC - Holding(s) in Company 30/06/2006 - 14:31 Whitbread PLC - Elections: Return of Cash 28/06/2006 - 14:21 Whitbread PLC - Frthr re Holding in Company 28/06/2006 - 12:48 Whitbread PLC - Holding(s) in Company 22/06/2006 - 14:15 Whitbread PLC - Additional Listing 20/06/2006 - 16:34 Whitbread PLC - Result of EGM 20/06/2006 - 16:26 Whitbread PLC - Result of AGM and EGM 20/06/2006 - 07:02 Whitbread PLC - Whitbread AGM Trading Update 09/06/2006 - 11:32 Whitbread PLC - Holding(s) in Company 02/06/2006 - 15:37 Whitbread PLC - Holding(s) in Company 01/06/2006 - 15:05 Whitbread PLC - Doc re. Return of Cash 30/05/2006 - 10:25 Whitbread PLC - Holding(s) in Company 25/05/2006 - 09:22 Whitbread PLC - Director/PDMR Shareholding 24/05/2006 - 18:10 Whitbread PLC - Circ re. Return of Cash 24/05/2006 - 16:27 Whitbread PLC - Blocklisting Interim Review 24/05/2006 - 16:20 Whitbread PLC - Blocklisting Interim Review 23/05/2006 - 13:45 Whitbread PLC - Director/PDMR Shareholding 22/05/2006 - 16:34 Whitbread PLC - Director/PDMR Shareholding 15/05/2006 - 12:01 Whitbread PLC - Director/PDMR Shareholding 04/05/2006 - 15:21 Whitbread PLC - Director/PDMR Shareholding 02/05/2006 - 11:54 Whitbread PLC - Director/PDMR Shareholding 02/05/2006 - 11:54 Whitbread PLC - Director/PDMR Shareholding 28/04/2006 - 14:39 Whitbread PLC - Director/PDMR Shareholding 25/04/2006 - 07:03 Whitbread PLC - Preliminary Results 21/04/2006 - 13:08 Whitbread PLC - Sale of Marriott Assets 20/04/2006 - 18:37 Whitbread PLC - Director/PDMR Shareholding 31/03/2006 - 10:34 Whitbread PLC - Director/PDMR Shareholding 14/03/2006 - 16:05 Whitbread PLC - Premier Travel Inn 09/03/2006 - 10:01 Whitbread PLC - Director/PDMR Shareholding 02/03/2006 - 16:19 Whitbread PLC - Trading Statement 2. Companies House Filing The following filings have been submitted to Companies House during the dates indicated. Copies of these documents can be found on the Companies House website at www.companieshouse.gov.uk or through Companies House Direct at www.direct.companieshouse.gov.uk. Form Date Filed Description 88(2)R 18/02/2007 AD 18/01/07--------- 88(2)R 18/02/2007 AD 10/01/07--------- 88(2)R 18/02/2007 AD 02/01/07--------- 88(2)R 18/02/2007 AD 20/12/06--------- 169 12/02/2007 Â£ IC 228761402/227055615 MISC 02/02/2007 FORM 169A2 852509 C 1P SHARES 169 30/01/2007 Â£ IC 227477007/226551691 122 24/01/2007 NC DEC ALREADY ADJUSTED 05/01/2007 122 24/01/2007 CONSO 05/01/2007 88(2)R 30/01/2007 AD 02/01/07-08/01/07 123 12/01/2007 NC INC ALREADY ADJUSTED 18/12/2006 123 04/01/2007 NC INC ALREADY ADJUSTED 18/12/2007 RES01 04/01/2007 SUB DIV, CONSOLODATION 18/12/06; AUTH ALLOT OF SECURITY 18/12/06 ; Â£ NC; ADOPT ARTICLES 18/12/06 88(2)R 13/02/2007 AD 25/10/06--------- 88(2)R 22/12/2006 AD 04/12/06--------- 88(2)R 22/12/2006 AD 15/11/06--------- 88(2)R 22/12/2006 AD 08/11/06--------- 88(2)R 21/12/2006 AD 28/11/06--------- 88(2)R 21/12/2006 AD 28/11/06--------- 88(2)R 21/12/2006 AD 01/11/06--------- 88(2)R 16/11/2006 AD 11/10/06--------- 88(2)R 16/11/2006 AD 25/10/06-25/10/06 88(2)R 11/11/2006 AD 25/10/06-25/10/06 88(2)R 11/11/2006 AD 18/10/06--------- 88(2)R 11/11/2006 AD 18/10/06--------- 88(2)R 11/11/2006 AD 04/10/06--------- 88(2)R 11/11/2006 AD 04/10/06--------- 88(2)R 11/11/2006 AD 11/10/06--------- 88(2)R 11/11/2006 AD 16/10/06-16/10/06 88(2)R 11/11/2006 AD 16/10/06-16/10/06 88(2)R 11/11/2006 AD 05/10/06-05/10/06 88(2)R 11/11/2006 AD 01/11/06-01/11/06 88(2)R 11/10/2006 AD 25/09/06--------- 88(2)R 11/10/2006 AD 25/09/06--------- 88(2)R 10/10/2006 AD 16/08/06--------- 88(2)R 10/10/2006 AD 02/08/06--------- 88(2)R 10/10/2006 AD 05/07/06--------- 88(2)R 10/10/2006 AD 12/07/06--------- 88(2)R 10/10/2006 AD 28/06/06--------- 88(2)R 10/10/2006 AD 21/07/06--------- 88(2)R 10/10/2006 AD 14/08/06--------- 88(2)R 10/10/2006 AD 08/08/06--------- 88(2)R 10/10/2006 AD 07/08/06--------- 88(2)R 10/10/2006 AD 11/08/06--------- 88(2)R 10/10/2006 AD 02/08/06--------- 88(2)R 10/10/2006 AD 28/07/06--------- 88(2)R 10/10/2006 AD 26/07/06--------- 88(2)R 10/10/2006 AD 13/09/06--------- 88(2)R 10/10/2006 AD 20/09/06--------- 88(2)R 10/10/2006 AD 27/09/06--------- 88(2)R 10/10/2006 AD 05/09/06--------- 88(2)R 10/10/2006 AD 30/08/06--------- 88(2)R 10/10/2006 AD 23/08/06--------- 88(2)R 10/10/2006 AD 06/09/06--------- 88(2)R 10/10/2006 AD 10/07/06--------- 88(2)R 10/10/2006 AD 29/06/06--------- 88(2)R 10/10/2006 AD 10/07/06--------- 88(2)R 10/10/2006 AD 06/07/06--------- 88(2)R 10/10/2006 AD 05/07/06--------- 88(2)R 10/10/2006 AD 09/08/06--------- 88(2)R 10/10/2006 AD 25/07/06--------- AA 27/09/2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/03/06 353a 19/09/2006 LOCATION OF REGISTER OF MEMBERS (NON-LEGIBLE) 88(2)R 23/08/2006 AD 26/06/06----------- 287 15/08/2006 REGISTERED OFFICE CHANGED ON 15/08/06 FROM: 122 14/08/2006 Â£ NC 317649992/317649991 122 14/08/2006 Â£ NC 317650002/317649992 MISC 14/08/2006 FORM 169A2 1002953 B 1P 26/06/06 169 14/08/2006 Â£ IC 151199332/150387340 122 28/07/2006 CONSO S-DIV 88(2)R 19/07/2006 AD 14/03/06 88(2)R 19/07/2006 AD 13/06/06 123 17/07/2006 NC INC ALREADY ADJUSTED 88(2)O 26/07/2006 AD 17/05/06 88(2)O 26/07/2006 AD 22/03/06----------- 88(2)O 26/07/2006 AD 10/05/06----------- 88(2)R 11/07/2006 AD 05/04/06--------- 88(2)R 11/07/2006 AD 05/04/06--------- SA 11/07/2006 SHARES AGREEMENT OTC RES11 11/07/2006 CAPIT Â£2,650,000 20/06/06; 88(2)R 05/07/2006 AD 07/06/06--------- 88(2)R 05/07/2006 AD 31/05/06--------- 88(2)R 05/07/2006 AD 24/05/06--------- 88(2)R 31/05/2006 AD 17/05/06--------- 88(2)R 31/05/2006 AD 15/05/06--------- 88(2)R 31/05/2006 AD 08/02/06--------- 88(2)R 31/05/2006 AD 10/05/06--------- 88(2)R 31/05/2006 AD 03/05/06--------- 88(2)R 31/05/2006 AD 28/04/06--------- 88(2)R 31/05/2006 AD 26/04/06--------- 88(2)R 31/05/2006 AD 27/04/06--------- 88(2)R 31/05/2006 AD 19/04/06--------- 88(2)R 31/05/2006 AD 12/04/06--------- 88(2)R 31/05/2006 AD 12/04/06--------- 88(2)R 31/05/2006 AD 14/03/06--------- 88(2)R 31/05/2006 AD 29/03/06-------- 88(2)R 31/05/2006 AD 17/03/06----------- 88(2)R 31/05/2006 AD 13/03/06----------- 88(2)R 31/05/2006 AD 13/03/06----------- 88(2)R 31/05/2006 AD 22/03/06----------- 88(2)R 31/05/2006 AD 15/03/06----------- 88(2)R 31/05/2006 AD 17/03/06----------- 88(2)R 31/05/2006 AD 16/03/06----------- 88(2)R 31/05/2006 AD 08/03/06----------- 88(2)R 31/05/2006 AD 08/03/06----------- 88(2)R 31/05/2006 AD 01/03/06----------- 88(2)R 31/05/2006 AD 01/03/06----------- 88(2)R 31/05/2006 AD 01/03/06----------- 88(2)R 19/05/2006 AD 01/12/05----------- 88(2)R 11/05/2006 AD 28/02/06----------- 88(2)R 11/05/2006 AD 28/02/06----------- 88(2)R 11/05/2006 AD 27/02/06----------- 88(2)R 11/05/2006 AD 22/02/06----------- 88(2)R 11/05/2006 AD 22/02/06----------- 88(2)R 11/05/2006 AD 15/02/06----------- 88(2)R 11/05/2006 AD 09/02/06----------- 88(2)R 11/05/2006 AD 08/02/06----------- 88(2)R 11/05/2006 AD 03/02/06--------- 88(2)R 11/05/2006 AD 03/02/06--------- 88(2)R 11/05/2006 AD 03/02/06--------- 88(2)R 28/04/2006 AD 01/02/06--------- 88(2)R 28/04/2006 AD 25/01/06--------- 88(2)R 28/04/2006 AD 19/01/06--------- 88(2)R 28/04/2006 AD 19/01/06--------- 88(2)R 28/04/2006 AD 19/01/06--------- 88(2)R 28/04/2006 AD 18/01/06--------- 88(2)R 28/04/2006 AD 18/01/06--------- 88(2)R 28/04/2006 AD 18/01/06--------- 88(2)R 28/04/2006 AD 17/01/06--------- 88(2)R 28/04/2006 AD 11/01/06-11/02/06 88(2)R 28/04/2006 AD 10/01/06--------- 88(2)R 28/04/2006 AD 09/01/06--------- 88(2)R 28/04/2006 AD 06/01/06--------- 88(2)R 28/04/2006 AD 04/01/06--------- 88(2)R 28/04/2006 AD 28/12/05--------- 88(2)R 28/04/2006 AD 22/12/05--------- 88(2)R 28/04/2006 AD 09/12/05--------- 88(2)R 28/04/2006 AD 02/12/05--------- 88(2)R 28/04/2006 AD 14/12/05--------- 88(2)R 22/03/2006 AD 03/11/05-03/11/05 88(2)R 22/03/2006 AD 23/11/05-23/11/05 88(2)R 22/03/2006 AD 23/11/05-23/11/05 88(2)R 22/03/2006 AD 16/11/05-16/11/05 88(2)R 22/03/2006 AD 16/11/05-16/11/05 88(2)R 22/03/2006 AD 09/11/05-09/11/05 88(2)R 22/03/2006 AD 04/11/05-04/11/05 88(2)R 22/03/2006 AD 03/11/05-03/11/05 88(2)R 22/03/2006 AD 03/11/05-03/11/05 88(2)R 22/03/2006 AD 03/11/05-03/11/05 88(2)R 22/03/2006 AD 03/11/05-03/11/05 88(2)R 22/03/2006 AD 03/11/05-03/11/05 88(2)R 22/03/2006 AD 26/10/05-26/10/05 88(2)R 22/03/2006 AD 26/10/05-26/10/05 88(2)R 22/03/2006 AD 19/10/05-19/10/05 88(2)R 22/03/2006 AD 19/10/05-19/10/05 88(2)R 22/03/2006 AD 19/10/05-19/10/05 88(2)R 22/03/2006 AD 12/10/05-12/10/05 88(2)R 22/03/2006 AD 12/10/05-12/10/05 88(2)R 22/03/2006 AD 12/10/05-12/10/05 88(2)R 22/03/2006 AD 07/10/05-07/10/05 88(2)R 22/03/2006 AD 05/10/05-05/10/05 88(2)R 22/03/2006 AD 05/10/05-05/10/05 88(2)R 22/03/2006 AD 05/10/05-05/10/05 288b 08/03/2006 DIRECTOR RESIGNED 3. Documents sent to Shareholders The Following documents have been sent to shareholders over the last 12 months and can be obtained from the Company's website at www.whitbread.co.uk. Date Document Type Description 24/11/2006 Circular Proposal for the return of cash to shareholders of 159 pence per existing Ordinary Share 24/11/2006 Notice of EGM Notice of EGM on 18 December 2006 24/11/2006 Proxy Form Proxy voting card for EGM on 18 December 2006 16/08/2006 Circular Circular to shareholders regarding the sale of Whitbread's 50% interest in Pizza Hut UK Limited 16/08/2006 Notice of EGM Notice of EGM on 4 September 2006 16/08/2006 Proxy Form Proxy voting card for EGM on 4 September 2006 26/05/2006 Circular Proposal for the return of cash to shareholders and special dividend and share consolidation. 12/05/2006 Notice of AGM Notice of AGM on 20 June 2006 12/05/2006 Proxy Form Proxy voting card for AGM on 20 June 2006 12/05/2006 Annual Report Annual report and accounts for the year ended 2 March 2006 4. Documents sent to the UK Listing Authority Copies of the following documents were also submitted to the UK Listing Authority for inspection at their Document Viewing Facility situated at : Document Disclosure Team UK Listing Authority The Financial Services Authority 25 The North Colonnade Canary Wharf London E14 5HS Date Document Type Description 24/11/2006 Notice of EGM Notice of EGM on 18 December 2006 24/11/2006 Circular Proposal for the return of cash to shareholders 17/08/2006 Circular Proposal for the sale Whitbread's 50% interest in of Pizza Hut UK Limited 17/08/2006 Notice of EGM Notice of EGM on 4 September 2006 21/06/2006 Resolution Resolution passed for AGM on 20 June 2006 26/05/2006 Circular Proposal for the return of cash to shareholders 12/05/2006 Annual Report Annual report and accounts for the year ended 2 March 2006 This information is provided by RNS The company news service from the London Stock Exchange

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