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Whitbread PLC Board/Management Information 2020

Feb 26, 2020

4608_dirs_2020-02-26_19018178-1cb0-4f9b-bee0-04f9727e9160.html

Board/Management Information

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RNS Number : 2505E

Whitbread PLC

26 February 2020

26 February 2020

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 Horst Baier, non-executive director of Whitbread PLC, is expected to be appointed as a member of the supervisory board of Bayer AG with effect from 28 April 2020.  The appointment is subject to the approval of shareholders at the Bayer AG AGM on 28 April 2020.  If elected, it is anticipated that Horst will become the Chairman of Bayer AG's Audit Committee.

Chris Vaughan

General Counsel

Whitbread PLC

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact [email protected] or visit www.rns.com.

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