Mitchells & Butlers plc
Directors and Persons Discharging Managerial Responsibilities' Interests
Performance Restricted Share Plan ('PRSP')
The persons named below exercised options under the Company's Performance Restricted Share Plan on Friday 29 January 2010 (London). Full details of the transactions are given below.
| Director | No. of shares under option exercised | No. of shares sold to meet cost of exercise | Market value of shares | No. of shares retained | Total No. shares held as a result |
| Jeremy Townsend | 10,236 | 4,213 | 279.7p | 6,023 | 52,436 |
Mr Townsend sold only sufficient of the shares under option in order to finance the resultant tax, National Insurance liabilities and dealing costs arising on exercise.
| PDMR | No. of shares under option exercised | No. of shares sold | Market value of shares | No. of shares retained | Total No. shares held as a result |
| Bronagh Kennedy | 11,362 | 11,362 | 279.7p | 0 | 131,978 |
| Adam Martin | 10,849 | 4,465 | 279.7p | 6,384 | 118,893 |
| Roger Moxham | 9,170 | 3,774 | 279.7p | 5,396 | 36,838 |
| Richard Pratt | 9,212 | 9,212 | 279.7p | 0 | 122,532 |
| Kevin Todd | 9,170 | 0 | 277.5p | 9,170 | 120,133 |
Mr Todd self funded the tax and National Insurance due and so kept all of the shares. Messrs Martin and Moxham sold only sufficient of the shares under option in order to finance the resultant tax, National Insurance liabilities and dealing costs arising on exercise. Miss Kennedy sold all of the resultant shares.
Contact details:
Rachel Benjamin
Deputy Company Secretary
Telephone 0121 498 5223