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03/02/2010

Senior Independent Director & Board Committee membership

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:

 Board Member

Audit Committee

Remuneration Committee

Nomination Committee

John Lovering

-

-

Chairman

Adam Fowle

-

-

Member

Jeremy Townsend

-

-

-

Michael Balfour

Member

Chairman Member

Jeremy Blood

Member

Member

-

Simon Burke

Chairman

Member

Member

Sir Tim Lankester

Member

Member

Member

Ron Robson  -  -  -

For further information, please contact:

Corporate Affairs:
Erik Castenskiold
+44 121 498 6513

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

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