Block listing Interim Review

Name of applicant:

WHITBREAD PLC

Name of scheme:

WHITBREAD SAVINGS RELATED SHARE OPTION SCHEME

Period of return:

From:

22 JANUARY 2019

To:

24 JULY 2019

Balance of unallotted securities under scheme(s) from previous return:

50,218

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

350,000

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

257,191

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

143,027

Name of contact:

DAREN LOWRY, HEAD OF SECRETARIAT

Telephone number of contact:

01582 889346