8 January 2018
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 Chris Kennedy, Independent Non-Executive Director of Whitbread PLC, has today been appointed as CFO of Micro Focus International plc with immediate effect.
Chris Vaughan
General Counsel
Whitbread PLC