RNS Number : 8202M
Mitchells & Butlers PLC
11 May 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 11 May 2015 that it purchased a total of 5,090 ordinary shares at a price of 443p per share on 8 May 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

443p

106,076

Tim Jones

31

443p

42,571





PDMRs

Shares purchased

Attributable Price

Total Shareholding Following This Purchase

Gary John

26

443p

1,573

Susan Martindale

31

443p

24,264

Greg McMahon

23

443p

589

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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