Mitchells & Butlers plc
LEI no. 213800JHYNDNB1NS2W10

In accordance with the Financial Conduct Authority's Listing Rule 9.6.14, Mitchells & Butlers plc hereby gives notification that Jane Moriarty, a Senior Independent Non-Executive Director of Mitchells & Butlers plc, has been appointed as a non-executive director of Babcock International Group plc with effect from 1 December 2022.

Denise Burton
Deputy Company Secretary
0121 498 6514