Mitchells & Butlers plc

Senior Independent Director & Board Committee membership

Subsequent to the Board changes announced last week, Mitchells & Butlers plc confirms that Simon Burke has today been appointed Deputy Chairman and Senior Independent Director of the Board of Mitchells & Butlers plc with immediate effect.

In addition membership of the Board Committees is now as follows:

Board Member
Audit Committee
Remuneration Committee
Nomination Committee
-
-
Chairman
-
-
Member
-
-
-
Member
Chairman
Member
Member
Member
-
Chairman
Member
Member
Member
Member
Member
Ron Robson
-
-

For further information, please contact:

Corporate Affairs:
Erik Castenskiold
+44 121 498 6513
Media:
James Murgatroyd (Finsbury Group)
+44 207 251 3801

Notes for editors:

Mitchells & Butlers owns and operates around 2,000 high quality pubs in prime locations nationwide. The Group's predominantly freehold, managed estate is biased towards large pubs in residential locations. With around 3% of the pubs in the UK, Mitchells & Butlers has 10% of industry sales and average weekly sales per pub almost four times greater than that of the average UK pub.

Mitchells & Butlers' leading portfolio of brands and formats includes Ember Inns, Harvester, Sizzling Pub Co., Toby Carvery, Vintage Inns, Crown Carveries, All Bar One, O'Neill's, Nicholson's and Browns. In addition, Mitchells & Butlers operates a large number of individual city centre and residential pubs.