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Mitchells & Butlers plc (the 'Company')

Notification of transactions by Directors,

Persons Discharging Managerial Responsibilities, or Connected Persons

In accordance with DTR 3.1.4R the Company announces that Jeremy Townsend (Director and PDMR) has today transferred 24,615 ordinary shares of 8 13/24p each in the Company to his wife, Deepti Townsend, for nil consideration. Jeremy Townsend continues to have an interest in 52,436 ordinary shares of 8 13/24p each in the Company.

For further information please contact:

Deputy Company Secretary:
Rachel Benjamin
0121 498 5223