23 June 2016

Mitchells & Butlers plc

Directors' Interests and
Interests of Persons Discharging Managerial Responsibilities

Options were granted on 22 June 2016 under the Company's Sharesave Plan to eligible employees including the following PDMR's:

PDMRs
Number of shares over which option is granted
Date of Grant
Period during which or date on which it can be exercised
Exercise price
Total number of shares over which options held following this notification*
Gary John
3,409
22 June 2016
264p
124,187
Susan Martindale
3,409
22 June 2016
264p
104,560

* Maximum number

Denise Burton

Deputy Company Secretary

0121 498 6514