Mitchells & Butlers plc

NOTIFICATION OF TRANSACTIONS OF DIRECTORS AND PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY INTERESTS OR CONNECTED PERSONS

Performance Restricted Share Plan ('PRSP')

Notification required by DTR3.1.4R(i).

The following PDMR exercised options under the Performance Restricted Share Plan ("PRSP") on 23 December 2010 (London). Full details of the transactions are given below:

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
Kevin Todd
PRSP
21,328
21,328
352.134p
0
156,353

* Ordinary 8.5416p shares

Contact details:

Carolyn Trousdale

Deputy Company Secretary

Telephone 0121 498 6514