RNS Number : 1964M
Mitchells & Butlers PLC
18 January 2016

18 January 2016

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 18 January 2016 that it purchased a total of 10,394 ordinary shares at a price of 284p per share on 15 January 2016 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

49

284p

74,884









PDMRs




Gary John

49

284p

8,696

Susan Martindale

48

284p

30,360

Greg McMahon

35

284p

6,334

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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