RNS Number : 1987J
Mitchells & Butlers PLC
28 November 2008



NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS


Performance Restricted Share Plan("PRSP")

Option Grant


The followingPRSPoptions were grantedto Directorsand Persons Discharging Managerial
Responsibilities("PDMR"s) on 27 and
28November2008.


Options granted under 2008/11 cycle of PRSP

Optionsweregrantedtodayunder the2008/11cycle of the PRSP. These optionswill be exercisable for the two year period followingthe end ofthe performanceperiod, subject to thesatisfactionof performance conditionsandonthe payment of £1. The maximum entitlementsonsatisfaction of the performance conditions in full are shownin the tablebelow.


Options granted over Dividend Accrued Shares under 2005/08 cycle of PRSP

Optionsweregrantedon 27 November 2008overDividendAccruedShares('DAS')in relation to options vesting under the 2005/08 cycle of the PRSP.Options overDASlapse on the second anniversary of the vesting dateas detailed in the table below.DASoptions are exercisable immediately on the payment of £1andthere are no further performance conditions to be met prior to exercise.


Director

PRSP 2008/11

Number ofsharesover whichoption
granted

End ofperformance
period

Number ofDASover which option granted

DASoptionlapse date

Total number of shares under option under allCompany plans

Mike Bramley

327,436

30/09/2011

14,221

27/11/2010

1,302,567


Tim Clarke

465,126

30/09/2011

20,937

27/11/2010

2,343,671


Adam Fowle

293,852

30/09/2011

9,795

27/11/2010

828,961


Jeremy Townsend

260,268

30/09/2011

6,695

27/11/2010

672,954



PDMR

Number of
sharesoption
grantedover
under
2008/11 cycle

End ofperformance
period

Number of Dividend Accrued Shares option granted over

Dividend Accrued Share option lapse date

Total number of shares under option under allCompany plans

Bronagh Kennedy


167,136

30/09/2011

7,432

27/11/2010

716,255

Adam Martin

159,400

30/09/2011

7,097

27/11/2010

489,933


Richard Pratt

137,270

30/09/2011

6,025

27/11/2010

694,827


Alison Wheaton

169,114

30/09/2011

6,528

27/11/2010

471,404


Contact details:


Rachel Benjamin

Assistant Company Secretary

0121 4985223



This information is provided by RNS
The company news service from the London Stock Exchange
END
RDSZVLFLVFBEFBF