REG - Whitbread PLC - Directorate Change

RNS Number : 2270Z Whitbread PLC 15 September 2025 WHITBREAD APPOINTS NEW NON-EXECUTIVE DIRECTORWhitbread PLC is pleased to announce that Jonathan Howell is to be appointed as an Independent Non-Executive Director of the Company and Chair of the Audit Committee with effect from 1 January 2026. Horst Baier, who has been serving as interim Chair of the Audit Committee, will continue to serve on the Board and remain a member of the Audit Committee.Jonathan is a seasoned executive and experienced public company director. He is Group Chief Financial Officer of The Sage Group plc, a position which he has held since 2018 and will step down from at the end of 2025. Prior to that he was Group CFO of Close Brothers Group plc for ten years. Before that he was Group CFO of The London Stock Exchange Group for nine years. The early part of Jonathan's career was at Price Waterhouse where he qualified as a chartered accountant.Jonathan is a Non-Executive Director and Chair of the Audit Committee at Experian plc and previously served as a Non-Executive Director and as Chair of the Audit and Risk Committee at Sage from 2013 to 2018, before becoming the Group CFO.Commenting on the appointment, Christine Hodgson, Chair of Whitbread, said:"We are delighted to announce the appointment of Jonathan Howell as a Non-Executive Director. Jonathan has vast experience in both executive and non-executive roles in a variety of different companies. His international outlook and experience in technology and data-led businesses will be of great benefit to the Whitbread Board as we continue to deliver on our key strategic priorities and Five-Year Plan."On behalf of the Board, I would also like to thank Horst for his invaluable contribution as Interim Chair of the Audit Committee".The Company confirms that there is no other information to be disclosed under the requirements of Listing Rule 6.4.8 in relation to this appointment.EndsFor more information please contact:Investor Relations - Whitbread investorrelations@whitbread.comPeter Reynolds, Director of Investor Relations peter.reynolds@whitbread.comKirsten O'Reilly, Investor Relations Manager kirsten.oreilly@whitbread.comKitty Hobhouse, Investor Relations Manager kitty.hobhouse@whitbread.comMedia - Brunswick whitbread@brunswickgroup.comTim Danaher +44 (0) 20 7404 5959This 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 BOAUUSWRVSUKAAR