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Director Declaration

21 Jul 2022 07:10

RNS Number : 2144T
Whitbread PLC
21 July 2022
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Whitbread PLC

21 July 2022

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NEW DIRECTORSHIP HELD BY A DIRECTOR IN ANY OTHER PUBLICLY QUOTED COMPANY

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Pursuant to Listing Rule 9.6.14 (2), we confirm that Alison Brittain, Chief Executive of Whitbread PLC, isΒ to be appointed as an Independent Non-Executive Director and Chair Designate of Dunelm Group plc. Alison will join the Board with effect from 7 September 2022, and it is expected that she will step up as Chair next year, in advance of the expiry of the current Chair'sΒ nine yearΒ term in September 2023.

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Chris Vaughan

General Counsel

Whitbread PLC

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For more information please contact:

Investor Relations - Whitbread investorrelations@whitbread.com

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Media - Tulchan whitbread@tulchangroup.com

Jessica Reid +44 (0) 20 7353 4200

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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 rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.
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