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30/06/2010

Notice of General Meeting - 29th July 2010

Mitchells & Butlers plc announces that a circular has today been posted to shareholders giving notice that a General Meeting will be held at The Royal College of Surgeons of England, 35-43 Lincoln's Inn Fields, London WC2A 3PE on Thursday 29 July 2010 at 2.00pm. The purpose of the General Meeting is to seek shareholder approval of a new Long Term Incentive Plan. The full notice is posted on the Company's website at www.mbplc.com/nom . In accordance with paragraph 9.6.1 of the FSA Listing Rules two copies of the circular and related form of proxy have been submitted to the UKLA for publication through the Document Viewing Facility situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Telephone 020-7066-1000

For further information, please contact:

Erik Castenskiold

Corporate Affairs

+44 121 498 4907

James Murgatroyd (Finsbury Group)

Media

+44 207 251 3801

Notes for editors:

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Mitchells & Butlers' leading portfolio of brands and formats includes Harvester, Toby Carvery, Vintage Inns, Premium Country Dining Group, Crown Carveries, Sizzling Pub Co., Browns, Miller & Carter, Metro Professionals, All Bar One, Nicholson's and O'Neill's.

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Mitchells & Butlers serves around 130 million meals and 575 million drinks each year and is one of the largest operators within the UK's £70 billion eating and drinking out market.

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