15 February 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 15 February 2016 that it purchased a total of 10,789 ordinary shares at a price of 263.48p per share on 12 February 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 | 52 | 263.48p | 74,936 |
| PDMRs | |||
| Nick Crossley | 52 | 263.48p | 4,377 |
| Gary John | 52 | 263.48p | 15,599 |
| Susan Martindale | 53 | 263.48p | 30,413 |
| Greg McMahon | 38 | 263.48p | 6,372 |
These shares will be held in trust by the Trustee, in line with the rules of the SIP.
Denise Burton
Deputy Company Secretary