Director Shareholding-Replcmt

Whitbread PLC 29 July 2002 The issuer has made the following amendment to the 'Director Shareholding' announcement released today at 9:27 under RNS No 2172Z. Section 12, price per share should read 507.75p and not £507.75 as previously stated. All other details remain unchanged. The full corrected version is shown below. DEALINGS BY DIRECTORS 1) NAME OF COMPANY WHITBREAD PLC REGISTERED NO. 4120344 2) NAME OF DIRECTOR ALAN PARKER 3) Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person's spouse or children under the age of 18 or in respect of an non-beneficial interest AS ABOVE 4) Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them. (If notified) AS ABOVE 5) Please state whether notification relates to a person(s) connected with the Director named in 2 above and identify the connected person(s) DIRECTOR'S OWN INTEREST 6) Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary PURCHASE OF SHARES 7) Number of shares/amount of stock acquired 5000 8) (N/A %) of issued Class INSIGNIFICANT 9) Number of shares/amount of stock disposed 10) ( N/A %) of issued Class 11) Class of security ORDINARY SHARES OF 50P 12) Price per share 507.75P 13) Date of transaction 26 JULY 2002 14) Date company informed 29 JULY 2002 15) Total holding following this notification 16,979 16) Total percentage holding of issued class following this notification INSIGNIFICANT IF A DIRECTOR HAS BEEN GRANTED OPTIONS BY THE COMPANY PLEASE COMPLETE THE FOLLOWING BOXES 17) Date of grant 18) Period during which or date on which exercisable 19) Total amount paid (if any) for grant of the option 20) Description of shares or debentures involved: class, number. 21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise 22) Total number of shares or debentures over which options held following this notification 23) Any additional information 24) Name of contact and telephone number for queries MRS E A THORPE - 01582 396097 25) Name and signature of authorised company official responsible for making this notification Date of Notification 29th July 2002 This information is provided by RNS The company news service from the London Stock Exchange

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Whitbread (WTB)
UK 100

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