RNS Number : 3967J
Mitchells & Butlers PLC
02 December 2008



Short-Term Deferred Incentive Plan



Under the terms of the Company's Short-Term Deferred Incentive Plan(the "Plan"), theDirectors havetodaybeen awarded annual bonusesin respect of the year to27 September 2008deferred intoordinary sharesofthe Company (the"BonusShares").


At the discretionof the Remuneration Committee,50%of the annual bonus foreach of the Directorslisted belowhas been deferred into shares.


Under the terms of the Plan,MatchingShares have also been awarded on the basis of oneMatchingShare for everyoneBonusShare.Vesting of theseMatchingShares is conditional upon the satisfaction of a three year performance condition.


Name

Bonus Shares

Matching Shares

Total Shares Awarded

EarliestRelease Date

Tim Clarke

8,742

8,742

17,484

2December 2011

Adam Fowle

19,331

19,331

38,662

2December 2011

Jeremy Townsend

3,257

3,257

6,514

2December 2011



Victoria M Penrice

0121 4986514





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