Director Declaration

Whitbread PLC
04 January 2006

  WHITBREAD PLC



                              DIRECTOR DECLARATION



Further to an announcement made on 6 December 2005, relating to the appointment
of Phil Clarke as Non-Executive Director of Whitbread PLC with effect from 1
January 2006, this notice contains certain information required to be disclosed
in accordance with section LR9.6.13 of the Listing Rules.



In accordance with section LR9.6.13 paragraph (1) of the Listing Rules, Phil
Clarke has been a director of the following publicly quoted company during the
previous 5 years:


Name of Company    Role: Executive/    Date of appointment  Date of Resignation

                   Non-Executive
TESCO PLC          Executive           16/11/1998





He has not been a director of any other publicly quoted companies during this
period.



In accordance with section LR9.6.13 paragraph (2) to (6) of the Listing Rules,
there is no information relating to Phil Clarke required to be disclosed.



Section LR9.6.13 paragraph (2) to (6) relates to:



LR9.6.13 (2)

details of any unspent convictions in relation to indictable offences;



LR9.6.13 (3)

details of any receiverships, compulsory liquidations, creditors voluntary
liquidations, administrations, company voluntary arrangements or any composition
or arrangement with its creditors generally or any class of its creditors of any
company where the director was an executive director at the time of or within
the 12 months preceding, such events;



LR9.6.13 (4)

details of any compulsory liquidations, administrations or partnership voluntary
arrangements of any partnerships where the director was a partner at the time
of, or within the 12 months preceding, such events;



LR9.6.13 (5)

details of receiverships of any asset of such person or of a partnership of
which the director was a partner at the time of or within the 12 months
preceding such event; and



LR9.6.13 (6)

details of any public criticisms of the director by statutory or regulatory
authorities (including designated professional bodies) and whether the director
has ever been disqualified by a court from acting as a director of a company or
from acting in the management or conduct of the affairs of any company.




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