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Whitbread PLC Board/Management Information 2014

Apr 16, 2014

4608_dirs_2014-04-16_f7bfdf3f-1ba3-446b-8435-f9531793e724.html

Board/Management Information

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RNS Number : 9862E

Whitbread PLC

16 April 2014

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 Louise Smalley, Group HR Director of Whitbread PLC, will be appointed as a non-executive director of DS Smith Plc with effect from 23 June 2014.

Simon Barratt

General Counsel

Whitbread PLC

This information is provided by RNS

The company news service from the London Stock Exchange

END

RDNSFUFEMFLSESL

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Whitbread PLC — Board/Management Information 2014

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Whitbread PLC Board/Management Information 2014