15 May 2015

Mitchells & Butlers plc

Notification of transaction by a Director

The following Director has purchased ordinary shares of 8 13/24p in Mitchells & Butlers plc as detailed below. The shares were purchased in London.

Director
Purchase date
Number of shares purchased
Price paid per share (p)
Resultant interest in shares
Stewart Gilliland
14-May-15
11,000
449.992p
11,000

Denise Burton

Deputy Company Secretary

0121 498 6514