Mitchells & Butlers plc announces that a circular has today been posted to shareholders giving notice that a General Meeting will be held at The Royal College of Surgeons of England, 35-43 Lincoln's Inn Fields, London WC2A 3PE on Thursday 29 July 2010 at 2.00pm. The purpose of the General Meeting is to seek shareholder approval of a new Long Term Incentive Plan. The full notice is posted on the Company's website at . In accordance with paragraph 9.6.1 of the FSA Listing Rules two copies of the circular and related form of proxy have been submitted to the UKLA for publication through the Document Viewing Facility situated at:

Financial Services Authority
25 The North Colonnade
Canary Wharf
London E14 5HS
Telephone 020-7066-1000

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