25 November 2019

Mitchells & Butlers plc

LEI no. 213800JHYNDNB1NS2W10

Director/PDMR Shareholding

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Phil Urban
2
Reason for the notification
a)
Position/status
Director
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Mitchells & Butlers plc
b)
LEI
213800JHYNDNB1NS2W10
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
b)
Nature of the transaction
Exercise of an option over 192,340 shares on 22 November 2019 arising on the vesting of an award under the Mitchells & Butlers Performance Restricted Share Plan ("PRSP"), followed by the sale of 90,649 shares on 22 November 2019 in order to discharge the tax and National Insurance contributions arising on that exercise. The disposal of shares to satisfy tax and National Insurance arising on exercise of incentive awards is consistent with the Company's shareholding policy which forms part of the Company's approved remuneration policy. The remainder of the shares which have vested will be retained and held by the director concerned in accordance with that shareholding policy.
c)
Price(s) and volume(s)
d)
N/A (single transaction)
e)
Date of the transaction
22 November 2019
f)
Place of the transaction
London Stock Exchange

Enquiries:

Denise Burton

25 November 2019

Mitchells & Butlers plc

LEI no. 213800JHYNDNB1NS2W10

Director/PDMR Shareholding

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Tim Jones
2
Reason for the notification
a)
Position/status
Director
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Mitchells & Butlers plc
b)
LEI
213800JHYNDNB1NS2W10
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
b)
Nature of the transaction
Exercise of an option over 112,594 shares on 22 November 2019 arising on the vesting of an award under the Mitchells & Butlers Performance Restricted Share Plan ("PRSP"), followed by the sale of 53,075 shares on 22 November 2019 in order to discharge the tax and National Insurance contributions arising on that exercise. The disposal of shares to satisfy tax and National Insurance arising on exercise of incentive awards is consistent with the Company's shareholding policy which forms part of the Company's approved remuneration policy. The remainder of the shares which have vested will be retained and held by the director concerned in accordance with that shareholding policy.
c)
Price(s) and volume(s)
d)
N/A (single transaction)
e)
Date of the transaction
22 November 2019
f)
Place of the transaction
London Stock Exchange

Enquiries:

Denise Burton

Deputy Company Secretary, 0121 498 6514

25 November 2019

Mitchells & Butlers plc

LEI no. 213800JHYNDNB1NS2W10

Director/PDMR Shareholding

1
Details of the person discharging managerial responsibilities / person closely associated
a)
Name
Greg McMahon
2
Reason for the notification
a)
Position/status
PDMR
b)
Initial notification /Amendment
Initial notification
3
Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor
a)
Name
Mitchells & Butlers plc
b)
LEI
213800JHYNDNB1NS2W10
4
Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted
a)
b)
Nature of the transaction
Exercise of an option over 37,759 shares on 22 November 2019 arising on the vesting of an award under the Mitchells & Butlers Performance Restricted Share Plan ("PRSP"), followed by the sale of 17,810 shares on 22 November 2019 in order to discharge the tax and National Insurance contributions arising on that exercise.
c)
Price(s) and volume(s)
d)
N/A (single transaction)
e)
Date of the transaction
22 November 2019
f)
Place of the transaction
London Stock Exchange

Enquiries:

Denise Burton

Deputy Company Secretary

0121 498 6514