Directors' Interests

Notification of monthly investment in the Mitchells & Butlers plc Share Incentive Plan (SIP)

Equiniti Share Plan Trustees Limited as trustees of the Mitchells & Butlers plc SIP (the Trustee), notified the Company on 27 August 2013 that it purchased a total of 2,209 ordinary shares at a price of 424.3p per share on 23 August 2013 under the 'Partnership' element of the Company's SIP. The Shares are held by Equiniti Corporate Nominees Limited.

Under the terms of the SIP and as a result of standing participation instructions, eligible participating employees contribute from monthly salary to purchase 'Partnership Shares'.

As a participant in the SIP, the individual listed below is deemed to have an interest in the shares held by the Trustee. In accordance with Disclosure and Transparency Rule 3.1.4R (1), the Company gives notice that of the above shares acquired by the Trustee, the shares purchased on behalf of the Company's Directors were as follows:

Shares purchased
Attributable Price
Total Shareholding Following This Purchase
Tim Jones

These shares will be held in trust by the Trustee, in line with the rules of the SIP.

Denise Burton

Deputy Company Secretary