| For filings with the FSA include the annex | |||||
| For filings with issuer exclude the annex | |||||
| Mitchells & Butlers plc | |||||
| 2 Reason for the notification (please tick the appropriate box or boxes): | |||||
| An acquisition or disposal of voting rights | No | ||||
| An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached | No | ||||
| An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments | No | ||||
| An event changing the breakdown of voting rights | No | ||||
| Other (please specify): | Appointment of Proxy | Yes | |||
| Richard McGuire | |||||
| Piedmont Inc. | |||||
| 23 January 2012 | |||||
| 6. Date on which issuer notified: | 24 January 2012 | ||||
| 25% | |||||
| 8. Notified details: | ||||||||||||||||
| Resulting situation after the triggering transaction | ||||||||||||||||
| Direct | Direct | Indirect | ||||||||||||||
| 0 | 0 | 105,586,600 | - | 105,586,600 | - | 25.784% | ||||||||||
| B: Qualifying Financial Instruments | ||||||||||||||||
| Resulting situation after the triggering transaction | ||||||||||||||||
| Resulting situation after the triggering transaction | ||||||||||||||||
| Exercise price | Number of voting rights instrument refers to | |||||||||||||||
| Nominal | Delta | |||||||||||||||
| Total (A+B+C) | ||||||||||||||||
| Number of voting rights | Percentage of voting rights | |||||||||||||||
| 105,586,600 | 25.784% | |||||||||||||||
| n/a | ||
| Proxy Voting: | ||
| 10. Name of the proxy holder: | Richard McGuire | |
| 105,586,600 (25.784%) | ||
| 26 January 2012 - immediately following the annual general meeting of Mitchells & Butlers plc | ||
| 14. Contact name: | Douglas Armstrong, Dickson Minto W.S. | |
| 15. Contact telephone number: | 020 7649 6823 | |