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The Restaurant Group plc -

Directors

Debbie Hewitt - Independent Non-Executive Chairman

Debbie Hewitt MBE

Independent Non-Executive Chairman

Andy Hornby - Chief Executive Officer

Andy Hornby

Chief Executive Officer

Kirk Davis - Chief Financial Officer

Kirk Davis

Chief Financial Officer

Simon Cloke - Senior Independent Non-Executive Director

Simon Cloke

Non-Executive Director

Graham Clemett - Independent Non-Executive Director

Graham Clemett

Independent Non-Executive Director

Mike Tye - Independent Non-Executive Director

Mike Tye

Independent Non-Executive Director

Allan Leighton - Non-executive Director

Allan Leighton

Senior Independent Non-Executive Director