6 July 2015

Mitchells & Butlers plc

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 6 July 2015 that it purchased a total of 4,774 ordinary shares at a price of 454.3p per share on 3 July 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
454.3p
106,913
Tim Jones
31
454.3p
43,312
PDMRs
Shares purchased
Attributable Price
Total Shareholding Following This Purchase
Gary John
25
454.3p
2,002
Susan Martindale
30
454.3p
24,767
Greg McMahon
22
454.3p
969

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

Denise Burton

Deputy Company Secretary