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12 July 2013

MITCHELLS & BUTLERS PLC

Mitchells & Butlers plc announces that following the recent appointment of three new independent non-executive directors, the following formal Board Committees were re-established on 11 July 2013, with the respective membership as set out below:

Audit Committee members

Colin Rutherford (Chair)

Imelda Walsh

Stewart Gilliland

Ron Robson

Eddie Irwin

Remuneration Committee members

Imelda Walsh (Chair)

Colin Rutherford

Stewart Gilliland

Bob Ivell

Ron Robson

Eddie Irwin

Nomination Committee members

Bob Ivell (Chair)

Colin Rutherford

Imelda Walsh

Stewart Gilliland

Ron Robson

Eddie Irwin

For further information, please contact:

Stephen Hopson
Head of Investor Relations
0121 498 4895
James Murgatroyd
RLM Finsbury
0207 251 3801

Note for editors: