RNS Number : 1116P
Mitchells & Butlers PLC
15 February 2016

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


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