20 December 2023

Mitchells & Butlers plc

LEI no. 213800JHYNDNB1NS2W10

Annual Report 2023

In compliance with Listing Rule 9.6.1R, Mitchells & Butlers plc has today submitted copies of the following documents to the National Storage Mechanism, together with this announcement:

Company Annual Report and Accounts 2023 (the "Annual Report")
2. 3.
Notice of the 2024 Annual General Meeting (the 'Notice') The Rules of the Mitchells & Butlers plc Performance Share Plan

The Company's Annual General Meeting will be held at Mitchells & Butlers plc, Retail Support Centre, 27 Fleet Street, Birmingham, B3 1JP on Tuesday 23 January 2024 at 9.00am. The Notice and the Annual Report are expected to be despatched to shareholders on 20 December 2023.

Market Purchase of Own Shares

Pursuant to Listing Rule 12.4.4R, the Company announces a resolution relating to a general authorisation to make market purchases of up to 5% of the Company's issued ordinary share capital, which it intends to propose at the 2024 Annual General Meeting. As set out in the Notice, the proposed resolution is intended to maximise future flexibility.

In accordance with DTR 6.3.5R(1A), the regulated information required by DTR 6.3.5 is available in unedited full text within the Annual Report, as uploaded to and made available on the National Storage Mechanism and the Company's website as noted above.

For further information, please contact:

Investor Relations:

Amy de Marsac

0121 498 6514


James Murgatroyd (Finsbury)

020 7251 3801