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2,319.00 -21.00 (-0.90%)

Bid:

2,317.00

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2,319.00

Spread: 2.00 (0.086%)

Market Cap: £3.88b

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Director Declaration

12 May 2026 07:34

RNS Number : 9589D

Whitbread PLC

12 May 2026

WHITBREAD PLC

Director Declaration

Whitbread PLC announces the appointment of Jonathan Howell as an independent non-executive director at Centrica plc, with effect from 12 May 2026. Jonathan will also be appointed as Chair of the Audit and Risk Committee and a member of the Nominations Committee, with effect from 31 July 2026.

There are no further disclosures required for the purposes of UKLR 6.4.9R.

Ends

For more information please contact:

Investor Relations - Whitbread investorrelations@whitbread.com

Peter Reynolds, Director of Investor Relations peter.reynolds@whitbread.com

Kirsten Oreilly, Investor Relations Manager kirsten.oreilly@whitbread.com

Kitty Hobhouse, Investor Relations Manager kitty.hobhouse@whitbread.com

Media - Brunswick whitbread@brunswickgroup.com

Tim Danaher +44 (0) 20 7404 5959

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.

END

RDNSFESMEEMSEDI

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1st Jun 2021	4:58 pm	RNS	Total Voting Rights
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7th May 2021	5:00 pm	RNS	Annual Financial Report
7th May 2021	4:11 pm	RNS	Director/PDMR Shareholding

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