Mitchells & Butlers plc
NOTIFICATION OF TRANSACTIONS OF DIRECTORS AND PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY INTERESTS OR CONNECTED PERSONS
Executive Share Option Plan ('EXSOP') and
Performance Restricted Share Plan ('PRSP')
Notification required by DTR3.1.4R(i).
The following Director and PDMR exercised options under the Executive Share Option Plan ("EXSOP") and Performance Restricted Share Plan ("PRSP") on Tuesday, 7 December 2010 (London). Full details of the transactions are given below:
| Director | Scheme Name | No. of shares* acquired after option exercised | No. of shares* disposed of to meet cost of exercise | Price per share | No. of shares* retained | Total no. shares* held following notification |
| Adam Fowle | EXSOP Unapproved | 110,971 | 139,079 | 356.3p | 28,062 | 105,989 |
| EXSOP Approved | 9,199 | |||||
| PRSP | 46,971 | |||||
| Total | 167,141 |
| PDMR | Scheme Name | No. of shares* acquired after option exercised | No. of shares* disposed of | Price per share | No. of shares* retained | Total no. shares* held following notification |
| Roger Moxham | EXSOP Unapproved | 75,742 | 97,070 | 357.8p | 0 | 7,021 |
| PRSP | 46,971 | |||||
| Total | 122,713 |
* Ordinary 8.5416p shares
Contact details:
Carolyn Trousdale
Deputy Company Secretary
Telephone 0121 498 6514