Director Declaration

RNS Number : 0764S

Whitbread PLC

02 September 2010

 

WHITBREAD PLC

DIRECTOR DECLARATION

Further to an announcement made on 3 March 2010, relating to the appointment of Andy Harrison as Chief Executive Designate of Whitbread PLC with effect from 1 September 2010 this notice contains certain information required to be disclosed in accordance with paragraph 9.6.13 of the Listing Rules.

In accordance with paragraph 9.6.13 (1) Andy Harrison has been a director of the following publicly quoted companies during the previous 5 years.

Name of Company	Date of appointment	Date of Resignation
RAC PLC	02/09/1996	20/12/2005
EASYJET PLC	01/12/2005	30/06/2010

Andy Harrison has advised that there are no details to disclose in accordance with paragraph 9.6.13 (2) - (6) of the Listing Rules.

At the date of his appointment Andy Harrison held 132,234 Ordinary shares in Whitbread PLC.

Rachael Gardiner

Secretariat & Insurance Manager

Tel: [phone]

 

END

 

 

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