RNS Number : 3227X
Mitchells & Butlers PLC
23 June 2008

23 June 2008


NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS


Performance Restricted Share Plan- Option Grant


The following options,which were grantedto Directorstoday,23 June 2008,will be exercisable for the two year period followingthe end ofthe performanceperiod, subject to thesatisfactionof performance conditionsandonthe payment of £1. The maximum entitlementsonsatisfaction of the performance conditions in full are shown below:


Director

Numberofsharesoptiongrantedover


Endofperformanceperiod

Total number of shares under option under allCompany plans

Mike Bramley

324,084


30 September2010

1,059,292

Tim Clarke

460,366


30 September 2010

2,010,419

Adam Fowle

290,844


30 September 2010

586,796

Jeremy Townsend

245,322


30 September 2010

448,681


In addition, options were granted to the following Persons Discharging Managerial Responsibilities ('PDMR')today,23 June 2008,under the same terms as those outlined above:


PDMR

Number ofsharesoptiongrantedover


End ofperformanceperiod

Totalnumber ofsharesunderoption under allCompany plans

Bronagh Kennedy

163,556


30 September 2010

593,101

Adam Martin

155,984


30 September 2010

372,534

Richard Pratt

134,330


30 September 2010

602,642

Alison Wheaton

143,662


30 September 2010

340,923


Contact details:


Victoria M Penrice

Head of Secretariat

0121 4986514



This information is provided by RNS
The company news service from the London Stock Exchange
END
RDSZXLFLVQBLBBD