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The Restaurant Group plc -

Remuneration Committee

The Remuneration Committee is constituted in accordance with the recommendations of the UK Corporate Governance Code and no member of the Remuneration Committee has any personal financial interest in the Company (other than as shareholders). The Committee is chaired by Mike Tye, and Graham Clemett and Debbie Hewitt are also members.

The Remuneration Committee makes recommendations to the Board and no Director plays a part in any discussion about his/her own remuneration. New Bridge Street (a trading name of Aon Hewitt Limited, part of Aon Corporation) is the independent adviser to the Remuneration Committee. Neither New Bridge Street nor any other part of Aon Corporation provides other services to the Company during the year.

Our Remuneration Committee terms of reference can be viewed here.

Information provided under the Companies Act s.430 (2B) relating to Barry Nightingale can be viewed here.