TIDMWTB

RNS Number : 7243U

Whitbread PLC

31 July 2015

31 July 2015

WHITBREAD PLC

DIRECTORSHIP HELD BY A DIRECTOR

IN ANOTHER PUBLICLY QUOTED COMPANY

Pursuant to Listing Rule 9.6.14 (2), we confirm that Sir Ian Cheshire, Senior Independent Director of Whitbread PLC, is Chairman of Menhaden Capital PLC, which today became a publicly quoted company.

Simon Barratt

General Counsel

Whitbread PLC

This information is provided by RNS

The company news service from the London Stock Exchange

END

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