15 November 2016
WHITBREAD PLC
NEW DIRECTORSHIP HELD BY A DIRECTOR
IN ANY OTHER PUBLICLY QUOTED COMPANY
Pursuant to Listing Rule 9.6.14 (2), we confirm that Nicholas Cadbury, Group Finance Director of Whitbread PLC, will be appointed as a non-executive director of Land Securities Group PLC with effect from 1 January 2017.
Chris Vaughan
General Counsel
Whitbread PLC