RNS Number : 4760R
Mitchells & Butlers PLC
19 November 2012

Directors' Interests

Notification of monthly investment in the Mitchells & Butlers plc ShareIncentive Plan (SIP)

Equiniti Share Plan Trustees Limited as trustees of the Mitchells & Butlers plc SIP (the Trustee), notified the Company on 16 November 2012 that it purchased a total of 3,043 ordinary shares at a price of 328.8p per share on 16 November 2012 under the 'Partnership' element of the Company's SIP. The Shares are held by Equiniti Corporate Nominees Limited.

Under the terms of the SIP and as a result of standing participation instructions, eligible participating employees contribute from monthly salary to purchase 'Partnership Shares'.

As participants in the SIP, the individuals listed below are deemed to have an interest in the shares held by the Trustee. In accordance with Disclosure and Transparency Rule 3.1.4R (1), the Company gives notice that of the above shares acquired by the Trustee, the shares purchased on behalf of the Company's Directors were as follows:

Director

Shares purchased

Attributable Price

Total Shareholding Following This Purchase

Doug Evans

34

328.8p

839

Tim Jones

34

328.8p

4,774

These shares will be held in trust by the Trustee, in line with the rules of the SIP.

Denise Burton

Deputy Company Secretary


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