| Mitchells & Butlers plc | |||||
| 2 Reason for the notification (please tick the appropriate box or boxes): | |||||
| An acquisition or disposal of voting rights | |||||
| An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached | |||||
| An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments | |||||
| An event changing the breakdown of voting rights | |||||
| Other (please specify): | Appointment of Proxy | X | |||
| Edward Irwin | |||||
| Smoothfield Holding Ltd | |||||
| 18 January 2016 | |||||
| 6. Date on which issuer notified: | 18 January 2016 | ||||
| 4% | |||||
| 8. Notified details: | |||||||||||||||
| Resulting situation after the triggering transaction | |||||||||||||||
| Direct | Direct | Indirect | |||||||||||||
| GB00B1FP6H53 | 0 | 0 | 17,936,260 | 17,936,260 | 0 | 4.34% | 0 | ||||||||
| 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 | ||||||||||||||
| 17,936,260 | 4.34% | ||||||||||||||
| Proxy Voting: | ||
| 10. Name of the proxy holder: | Edward Erwin | |
| 17,936,260 (4.34%) | ||
| 28 January 2016, immediately following the annual general meeting of Mitchells & Butlers plc. | ||
| 14. Contact name: | ||
| 15. Contact telephone number: | +1 268 462 6355 | |