RNS Number : 5413H
Mitchells & Butlers PLC
16 March 2015

Director/PDMR Shareholding

Notification of monthly investment in the Mitchells & Butlers plc Share Incentive Plan (SIP)

Equiniti Share Plan Trustees Limited as trustees of theMitchells & Butlers plcSIP (the Trustee), notified the Company on 16 March 2015 that it purchased a total of 5,040 ordinary shares at a price of 462.8p per share on 13 March 2015 under the 'Partnership' element of the Company's SIP. The Shares are held by Equiniti Corporate Nominees Limited.

Under the terms of the SIP and as a result of standing participation instructions, eligible participating employees contribute from monthly salary to purchase 'Partnership Shares'.

As participants in the SIP, the individualslisted beloware deemed to have an interest in the shares held by the Trustee. In accordance with Disclosure and Transparency Rule 3.1.4R (1), the Company gives notice that of the above shares acquired by the Trustee, the shares purchased on behalf of the Company's Directors and PDMRs were as follows:

Directors

Shares purchased

Attributable Price

Total Shareholding Following This Purchase

Alistair Darby

30

462.8p

106,014

Tim Jones

30

462.8p

42,509





PDMRs

Shares purchased

Attributable Price

Total Shareholding Following This Purchase

Gary John

24

462.8p

1,521

Susan Martindale

30

462.8p

24,202

Greg McMahon

22

462.8p

544

These shares will be held in trust by the Trustee, in line with the rules of the SIP.

Denise Burton

Deputy Company Secretary


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