RNS Number : 3222Y
Mitchells & Butlers PLC
28 November 2014

28 November 2014

MITCHELLS & BUTLERS PLC

NOTIFICATION OF TRANSACTIONS OF DIRECTORS AND PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY

Performance Restricted Share Plan ("PRSP")

Option Grant

The following PRSP options were granted to Directors and Persons Discharging Managerial Responsibilities ("PDMRs") on 27 November 2014 in respect of the FY 2015-2017 performance cycle for the PRSP.

These options will be exercisable for the two year period following the end of the performance cycle, subject to the satisfaction of performance conditions and on payment of the option exercise price of a nominal £1. The maximum entitlements on satisfaction of the performance conditions in full are shown in the table below:

Director

No. of shares

under option

Alistair Darby

294,634

Timothy Jones

161,856

PDMR

No. of shares

under option

Catriona Kempston

49,518

Gary John

61,024

Greg McMahon

54,296

Susan Martindale

50,508

Denise Burton

Deputy Company Secretary

0121 498 6514


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