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3 February 2016

Mitchells & Butlers plc

Change to Director's Details - Stewart Gilliland

In accordance with the provisions of Listing Rule 9.6.14, Mitchells & Butlers plc announces the following changes to the directorships outside the Mitchells & Butlers group held by Stewart Gilliland, one of its non-executive directors. Mr Gilliland:

· Stepped down from the Board of Vianet Group plc on 31 December 2015;

· Stepped down from the Board of Tulip Limited and Tulip International (UK) Ltd on 31 January 2016; and

· Will step down from the Board of Sutton & East Surrey Water plc on 29February 2016.

For further information, please contact:

Greg McMahon

Company Secretary & General Counsel

0121 498 6112