RNS Number : 0599K
Mitchells & Butlers PLC
13 April 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 13 April 2015 that it purchased a total of 5,126 ordinary shares at a price of 440.62p per share on 10 April 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

31

440.62p

106,045

Tim Jones

31

440.62p

42,540





PDMRs

Shares purchased

Attributable Price

Total Shareholding Following This Purchase

Gary John

26

440.62p

1,547

Susan Martindale

31

440.62p

24,233

Greg McMahon

22

440.62p

566

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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