RNS Number : 8716J
Mitchells & Butlers PLC
22 December 2015

22 December 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 21 December 2015 that it purchased a total of 9,511 ordinary shares at a price of 313.5p per share on 18 December 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

Tim Jones

44

313.5p

74,835









PDMRs




Gary John

44

313.5p

8,647

Susan Martindale

44

313.5p

30,312

Greg McMahon

32

313.5p

6,299

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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