RNS Number : 2822D
Mitchells & Butlers PLC
30 November 2009


MITCHELLS & BUTLERS PLC


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)on27and30November2009.


Options granted under 2009/12cycle of PRSP

Optionsweregrantedtodayunder the2009/12cycle 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 2006/09cycle of PRSP

Optionsweregrantedon 27 November2009overDividendAccruedShares('DAS')in relation to options vesting under the 2006/09cycle 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
Number of shares option granted over (2009/12 cycle)
End of performance period
Number of Dividend Accrued Shares option granted over
(2006/09 cycle)
Dividend Accrued Share option lapse date
Total number of shares under option under all Company plans
Adam Fowle
304,346
30/09/2012
1,449
27/11/2011
1,030,470
Jeremy Townsend
193,674
30/09/2012
990
27/11/2011
797,337

PDMR
Number of shares option granted over (2009/12 cycle)
End of performance period
Number of Dividend Accrued Shares option granted over
(2006/09 cycle)
Dividend Accrued Share option lapse date
Total number of shares under option under all Company plans
Amanda Coldrick
104,346
30/09/2012
887
27/11/2011
533,418
Chris Edger
72,826
30/09/2012
n/a
n/a
186,618
Bronagh Kennedy
103,042
30/09/2012
1,099
27/11/2011
730,417
Adam Martin
110,868
30/09/2012
1,049
27/11/2011
526,291
Roger Moxham
104,346
30/09/2012
887
27/11/2011
532,044
Richard Pratt
85,216
30/09/2012
891
27/11/2011
532,390
Kevin Todd
104,346
30/09/2012
887
27/11/2011
635,844




Contact details:


Rachel Benjamin

DeputyCompany Secretary

0121 4986514



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