Whitbread PLC — Board/Management Information 2021

Mar 25, 2021

National Storage Mechanism | Additional information

RNS Number : 4759T

Whitbread PLC

25 March 2021

25 March 2021

WHITBREAD PLC

DIRECTORATE CHANGE

Whitbread PLC announces today that Susan Taylor Martin, Non-Executive Director, will be stepping down from the Board immediately following the Board Meeting on 22 April 2021 after completing nine years on the Board.

Adam Crozier, Chairman of Whitbread, said "Susan has served on the Board for nine years, during which Whitbread has developed into a focused hotel company.  I would like to thank Susan very much for her contribution to Whitbread over this important period in the Company's development, and she leaves with our very best wishes".

Chris Vaughan

General Counsel

Whitbread PLC

For more information, please contact:

Investor relations and Media

Paul Tymms, paul.tymms@whitbread.com  +44 (0) 7724 424809

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