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