23 December 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
Phil Urban
23 December 2015
18,706
318.75p
31,306

Greg McMahon

Company Secretary

0121 498 6112