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 Tuesday, 30 November 2010 (London). Full details of the transactions are given below.

PDMR
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
Adam Martin
25,191
25,191
344.1612p
0
119,446

Mr Martin sold all of the resultant shares.

Contact details:

Carolyn Trousdale

Deputy Company Secretary

Telephone 0121 498 6514