Mitchells & Butlersplc (the "Company")
Annual Information Update
In accordance with Rule 5.2 of the Prospectus Rules,Mitchells & Butlersplc announces that the following information has been published or made available to the public over the previous 12 months in compliance with laws and rules dealing with the regulation of securities, issues of securities and securities markets. For the purpose of this update, the information is only referred to and full copies of each itemcan be found at the locations specified below. The information contained in the documents listed below was accurate and up todate at the date of issue or publication, butsome information may now be out ofdate.
1. Regulatory announcements
The followingUKregulatory announcements have been made by the Company via a Regulatory Information Service during the previous 12 months. Copies of these announcements can be viewed atwww.londonstockexchange.comunder code MABand on the Company's websitewww.mbplc.com.
| Date of Publication | Regulatory Headline |
| 15-Jan-10 | Analysts Seminar |
| 15-Jan-10 | Possible AGM Resolution |
| 11-Jan-10 | Board Voting Recommendations - AGM |
| 08-Jan-10 | Interim Management Statement |
| 04-Jan-10 | AGM - Notice of Further Resolutions |
| 04-Jan-10 | Board Appointment |
| 31-Dec-09 | Total Voting Rights |
| 22-Dec-09 | Holding(s) in Company |
| 17-Dec-09 | Annual Financial Report 2009 |
| 17-Dec-09 | AGM ResolutionsProposed ByPiedmont Inc. |
| 17-Dec-09 | LetterTo Shareholders From TheBoardOfDirectors |
| 16-Dec-09 | HoldingsInCompany |
| 07-Dec-09 | Board CommitteeChanges |
| 03-Dec-09 | BoardComposition |
| 01-Dec-09 | BoardComposition And NewChairman |
| 30-Nov-09 | TotalVoting Rights |
| 30-Nov-09 | Director/PDMRShareholding |
| 30-Nov-09 | PressSpeculation |
| 26-Nov-09 | FinalResults |
| 23-Nov-09 | Holding(s)In Company |
| 18-Nov-09 | BoardAppointment |
| 04-Nov-09 | Holding(s)In Company |
| 30-Oct-09 | TotalVoting Rights |
| 19-Oct-09 | Board CommitteeChanges |
| 13-Oct-09 | BoardAppointment |
| 07-Oct-09 | Holding(s)In Company |
| 06-Oct-09 | Holding(s)In Company |
| 01-Oct-09 | BlocklistingInterim Review |
| 30-Sep-09 | TotalVoting Rights |
| 24-Sep-09 | PreClose Trading Update |
| 23-Sep-09 | Holding(s)In Company |
| 22-Sep-09 | Director/PDMRShareholding |
| 18-Sep-09 | Director/PDMRShareholding |
| 11-Sep-09 | Director/PDMRShareholding |
| 10-Sep-09 | Holding(s)In Company |
| 07-Sep-09 | Holding(s)In Company |
| 28-Aug-09 | TotalVoting Rights |
| 28-Aug-09 | BoardAppointments |
| 18-Aug-09 | NoticeOf Pre-Close Trading Update |
| 12-Aug-09 | AdditionalListing |
| 03-Aug-09 | AppointmentOfChief Executive |
| 31-Jul-09 | TotalVoting Rights |
| 23-Jul-09 | Director/PDMRShareholding |
| 17-Jul-09 | Holding(s)In Company |
| 16-Jul-09 | InterimManagement Statement |
| 08-Jul-09 | Holding(s)In Company |
| 08-Jul-09 | Holding(s)In Company |
| 30-Jun-09 | Director/PDMRShareholding |
| 30-Jun-09 | TotalVoting Rights |
| 29-Jun-09 | Holding(s)In Company |
| 26-Jun-09 | Holding(s)In Company |
| 25-Jun-09 | Director/PDMRShareholding |
| 24-Jun-09 | Holding(s)In Company |
| 23-Jun-09 | Holding(s)In Company |
| 19-Jun-09 | Holding(s)In Company |
| 19-Jun-09 | NoticeOf Interim Management Statement |
| 17-Jun-09 | Holding(s)In Company |
| 16-Jun-09 | AdditionalListing |
| 01-Jun-09 | Director/PDMRShareholding |
| 01-Jun-09 | Senior Independent Director |
| 29-May-09 | TotalVoting Rights |
| 28-May-09 | Director/PDMRShareholding |
| 21-May-09 | InterimResults |
| 08-May-09 | Holding(s)In Company |
| 30-Apr-09 | TotalVoting Rights |
| 09-Apr-09 | Holding(s)In Company |
| 31-Mar-09 | BlocklistingInterim Review |
| 31-Mar-09 | TotalVoting Rights |
| 13-Mar-09 | Holding(s)In Company |
| 27-Feb-09 | TotalVoting Rights |
| 30-Jan-09 | TotalVoting Rights |
| 29-Jan-09 | ResultOfAGM |
| 29-Jan-09 | AGMTrading Statement |
| 27-Jan-09 | Holding(s)In Company |
| 21-Jan-09 | BoardChanges |
| 13-Jan-09 | Holding(s)In Company |
| 31-Dec-08 | Total Voting Rights |
| 19-Dec-08 | Board Changes |
| 18-Dec-08 | HoldingsInCompany |
2. Documents filed at Companies House
The following documents have been filed by the Company with the Registrar of Companies at Companies House during the previous 12 months. Copies of these documentsmay be obtained from Companies House (www.companieshouse.gov.uk).
| Date of Filing | Document Type | Brief Description |
| 10-Dec-09 | TM01 | Termination of Director |
| 10-Dec-09 | TM01 | Termination of Director |
| 10-Dec-09 | TM01 | Termination of Director |
| 10-Dec-09 | TM01 | Termination of Director |
| 03-Dec-09 | AP01 | Appointment of Director |
| 20-Nov-09 | AR01 | Annual Return |
| 18-Nov-09 | AP01 | Appointment of Director |
| 10-Nov-09 | SH01 | Statement of Capital |
| 28-Oct-09 | CH03 | Change of Secretary's Details |
| 28-Oct-09 | CH01 | Change of Director's Details |
| 28-Oct-09 | CH01 | Change of Director's Details |
| 28-Oct-09 | CH01 | Change of Director's Details |
| 28-Oct-09 | CH01 | Change of Director's Details |
| 28-Oct-09 | CH01 | Change of Director's Details |
| 28-Oct-09 | CH01 | Change of Director's Details |
| 28-Oct-09 | CH01 | Change of Director's Details |
| 28-Oct-09 | CH01 | Change of Director's Details |
| 20-Oct-09 | SH01 | Statement of Capital |
| 20-Oct-09 | SH01 | Statement of Capital |
| 13-Oct-09 | AD03 | Register(s) moved to SAIL Address |
| 12-Oct-09 | AD02 | SAIL Address Created |
| 27-Sep-09 | 88(2) | Return of allotment of shares |
| 27-Sep-09 | 88(2) | Return of allotment of shares |
| 25-Sep-09 | 88(2) | Return of allotment of shares |
| 24-Sep-09 | 88(2) | Return of allotment of shares |
| 18-Sep-09 | 88(2) | Return of allotment of shares |
| 15-Sep-09 | 288a | Appointment of Director |
| 15-Sep-09 | 288a | Appointment of Director |
| 11-Aug-09 | 288a | Appointment of Director |
| 28-Jul-09 | 88(2) | Return of allotment of shares |
| 28-Jul-09 | 88(2) | Return of allotment of shares |
| 16-Jul-09 | 88(2) | Return of allotment of shares |
| 15-Jul-09 | 88(2) | Return of allotment of shares |
| 01-Jul-09 | 88(2) | Return of allotment of shares |
| 08-Jun-09 | 88(2) | Return of allotment of shares |
| 08-Jun-09 | 88(2) | Return of allotment of shares |
| 08-Jun-09 | 88(2) | Return of allotment of shares |
| 08-Jun-09 | 88(2) | Return of allotment of shares |
| 08-Jun-09 | 88(2) | Return of allotment of shares |
| 29-May-09 | 288b | Termination of Director |
| 28-May-09 | 88(2) | Return of allotment of shares |
| 27-May-09 | 88(2) | Return of allotment of shares |
| 07-May-09 | 88(2) | Return of allotment of shares |
| 07-May-09 | 88(2) | Return of allotment of shares |
| 01-May-09 | 288b | Termination of Director |
| 23-Apr-09 | 88(2) | Return of allotment of shares |
| 22-Apr-09 | 88(2) | Return of allotment of shares |
| 22-Apr-09 | 88(2) | Return of allotment of shares |
| 20-Apr-09 | 88(2) | Return of allotment of shares |
| 16-Apr-09 | 88(2) | Return of allotment of shares |
| 14-Apr-09 | 88(2) | Return of allotment of shares |
| 06-Apr-09 | 88(2) | Return of allotment of shares |
| 05-Apr-09 | 88(2) | Return of allotment of shares |
| 05-Apr-09 | 88(2) | Return of allotment of shares |
| 26-Feb-09 | 88(2) | Return of allotment of shares |
| 19-Feb-09 | 88(2) | Return of allotment of shares |
| 19-Feb-09 | 88(2) | Return of allotment of shares |
| 19-Feb-09 | 88(2) | Return of allotment of shares |
| 10-Feb-09 | 88(2) | Return of allotment of shares |
| 08-Feb-09 | RES13 | Special Resolution- meeting declaration |
| 08-Feb-09 | RES10 | Special Resolution |
| 08-Feb-09 | RES09 | Special Resolution |
| 08-Feb-09 | MEM/ARTS | Memorandum and Articles of Association |
| 08-Feb-09 | RES01 | Special Resolution |
| 07-Feb-09 | 288a | Appointment of Director |
| 27-Jan-09 | AA | Company Accounts |
| 21-Jan-09 | 353a | Location of Register of Members |
| 05-Jan-09 | 288b | Termination of Director |
| 16-Dec-08 | 88(2) | Return of allotment of shares |
| 16-Dec-08 | 88(2) | Return of allotment of shares |
3.Other documents
3.1.The following documents have been published by the Company and sent to shareholders of the Company during the previous 12 months:
| Date of publication | Documents |
| 11-Jan-10 | Letter to Shareholders regardingBoard's Voting Recommendations on how to Vote at the AGM |
| 04-Jan-10 | Letter to Shareholders regarding further additional resolutions to be moved at the AGM |
| 23-Dec-09 | Letter to Shareholdersregardingadditional resolutions to be moved at the AGM |
| 17-Dec-09 | Letter to Shareholders,Proxy Card,2009Annual Reportand Accounts and Notice of2010AGM |
Copies of the documents listed above are available onthe Company's websitewww.mbplc.comand onrequest from the Company's registered office at27 Fleet Street,Birmingham,B3 1JP.
Rachel Benjamin
DeputyCompany Secretary
15 January 2010