Mitchells & Butlers plc
Directors' Interests and
Interests of Persons Discharging Managerial Responsibilities
Under the Company's all employee Share Incentive Plan (the "SIP"), shares were allocated on 19 June 2015 by the SIP Trustee to eligible employees, including Directors and the following persons discharging managerial responsibilities ("PDMRs"):
| Directors | Shares Allocated | Attributable Price (p) | Total Shareholding Following This Award |
| Alistair Darby | 776 | 463.80p | 106,883 |
| Tim Jones | 679 | 463.80p | 43,281 |
| PDMRs | |||
| Gary John | 378 | 463.80p | 1,977 |
| Susan Martindale | 442 | 463.80p | 24,737 |
| Greg McMahon | 336 | 463.80p | 947 |
These shares will be held in trust by Equiniti Share Plan Trustees Limited, in line with the rules of the SIP.
Hannah Woodall
Assistant Company Secretary
0121 498 4129