Mitchells & Butlers plc

Directors' Interests and
Interests of Persons Discharging Managerial Responsibilities

Options were granted on 19 June 2015 under the Company's Sharesave Plan to eligible employees including the following Directors and PDMR's:

Directors
Number of shares over which option is granted
Date of Grant
Period during which or date on which it can be exercised
Exercise price
Total number of shares over which options held following this notification*
Tim Jones
2,486
19-Jun-15
362p
503,684
PDMRs
Gary John
2,486
19-Jun-15
362p
184,816
Phil Urban
4,972
19-Jun-15
362p
66,710

* Maximum number.

Hannah Woodall

Assistant Company Secretary

0121 498 4129