RNS Number : 1798X
Mitchells & Butlers PLC
20 June 2008

20 June 2008

Mitchells & Butlers plc


Mitchells & Butlers plcconfirmsthattoday Roger Carr has stepped down as Chairman and Non-Executive Director of the Company and that Drummond Hall has been appointed Non-Executive Chairman.

It also confirms thatAaron Brown and Tim Smalleyhavetoday beenformallyappointed asNon-ExecutiveDirectorsof the Company.

The Company confirms that there is no further information aboutAaron Brown and Tim Smalleyrequiring disclosure under paragraph9.6.13(2) to (6) of the Listing Rules of the UK Listing Authority.

For further information, please contact:

Investor Relations:

Erik Castenskiold

0121 498 4907


Kathryn Holland

James Murgatroyd(Finsbury Group)

0121 498 4526

0207 251 3801

Notes for editors:

- Mitchells &Butlersowns and operates around 2,000 high quality pubs in prime locations nationwide. The Group's predominantly freehold, managed estate is biased towards large pubs in residential locations. With around 3% of the pubs in theUK, Mitchells & Butlers has 10% of industry sales and average weekly sales per pub over three times greater than that of the averageUKpub.

- Mitchells & Butlers' leading portfolio of brands and formats includes Ember Inns, Harvester, Sizzling Pub Co., Toby Carvery, Vintage Inns, All Bar One, O'Neill's, Nicholson's and Browns. In addition, Mitchells & Butlers operates a large number of individual city centre and residential pubs.

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