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Subsequent to the Board changes announced last week, Mitchells & Butlers plc confirms that Simon Burke has today been appointed Deputy Chairman and Senior Independent Director of the Board of Mitchells & Butlers plc with immediate effect.

In addition membership of the Board Committees is now as follows:

Chairman
Chairman
Member
Ron Robson
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For further information, please contact:

Corporate Affairs:
Erik Castenskiold
+44 121 498 6513

Media:
James Murgatroyd (Finsbury Group)
+44 207 251 3801