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20/06/2008

Board Changes

Mitchells & Butlers plc confirms that today Roger Carr has stepped down as Chairman and Non-Executive Director of the Company and that Drummond Hall has been appointed Non- Executive Chairman.

It also confirms that Aaron Brown and Tim Smalley have today been formally appointed as Non-Executive Directors of the Company. 

The Company confirms that there is no further information about Aaron Brown and Tim Smalley requiring disclosure under paragraph 9.6.13 (2) to (6) of the Listing Rules of the UK Listing Authority.

For further information, please contact:

Investor Relations:
Erik Castenskiold
0121 498 4907

Media:
Kathryn Holland   
0121 498 4526                                       
James Murgatroyd (Finsbury Group)           
0207 251 3801

Notes for editors:

- Mitchells & Butlers owns and operates around 2,000 high quality pubs in prime locations nationwide. The Group's predominantly freehold, managed estate is biased towards large pubs in residential locations. With around 3% of the pubs in the UK, Mitchells & Butlers has 10% of industry sales and average weekly sales per pub over three times greater than that of the average UK pub.

- Mitchells & Butlers' leading portfolio of brands and formats includes Ember Inns, Harvester, Sizzling Pub Co., Toby Carvery, Vintage Inns, All Bar One, O'Neill's, Nicholson's and Browns. In addition, Mitchells & Butlers operates a large number of individual city centre and residential pubs.

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