Director/PDMR Shareholding
Whitbread PLC
19 January 2006
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(1) An issuer making a notification in respect of a transaction relating to the shares or debentures
of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating to the shares of the issuer
should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a director/person discharging
managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument relating to the shares of
the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and
24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
WHITBREAD PLC
2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
DR3.1.4(R)(1)(b)
3. Name of person discharging managerial responsibilities/director
Alan Parker, Christopher Rogers, Angie Risley, Anna Glover, John Derkach, Mark
Phillips, Mike Tye, Tim Hammond, Phil Urban, Desmond Taljaard, Simon Barratt,
Patrick Dempsey
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
N/A
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
Technical interest of the individuals named above in the Whitbread Employee
Share Ownership Trust
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
Ordinary Shares of 58 1/3p each
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
T D Waterhouse Nominees (Europe) Limited
8 State the nature of the transaction
Transfer of shares from the Whitbread Employee Share Ownership Trust to satisfy
awards under the Whitbread Executive Share Option Schemes.
9. Number of shares, debentures or financial instruments relating to shares
acquired
0
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
..................
11. Number of shares, debentures or financial instruments relating to shares
disposed
19,588
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
Insignificant
13. Price per share or value of transaction
661.4p
14. Date and place of transaction
19 January 2006
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
1,085,419, 0.4218%
16. Date issuer informed of transaction
19 January 2006
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant
....................................
18. Period during which or date on which it can be exercised
....................................
19. Total amount paid (if any) for grant of the option
....................................
20. Description of shares or debentures involved (class and number)
....................................
....................................
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
....................................
22. Total number of shares or debentures over which options held following
notification
....................................
23. Any additional information
....................................
24. Name of contact and telephone number for queries
Daren Lowry 01582 396869
Name and signature of duly authorised officer of issuer responsible for making
notification
Daren Lowry, Assistant Company Secretary
Date of notification
19 January 2006
END
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