This disclosure relates to transactions of which notification is required under paragraph 3.1.2 of the Disclosure Rules.

On 26 November 2014, Susan Martindale exercised an option over 27,178 shares @ £1 for the entire option.

On 26 November 2014, following the exercise, she sold 12,820 Mitchells & Butlers plc shares on the London Stock Exchange at a price of 366.2234p.

Following this transaction, Susan Martindale holds a total of 24,081 ordinary shares in Mitchells & Butlers plc.

Denise Burton

Deputy Company Secretary

0121 498 6514