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21 May 2014

Mitchells & Butlers plc

Change to Director's Details - Imelda Walsh

In accordance with the provisions of Listing Rule 9.6.14, Mitchells & Butlers plc announces that Imelda Walsh, one of its non-executive directors, has been appointed as a non-executive director and chair of the remuneration committee of FirstGroup plc with effect from 24 June 2014.

For further information, please contact:

Greg McMahon

Company Secretary & General Counsel

0121 498 6112