RNS Number : 4638J
Mitchells & Butlers PLC
30 March 2010

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

This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).

(1)

An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.

(2)

An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.

(3)

An issuer making a notification in respect of options granted to a director / person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.

(4)

An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.

____________________

(1)

Name of the issuer


MITCHELLS & BUTLERS PLC



(2)

State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii)


(i)



(3)

Name of person discharging managerial responsibilities / director


BRONAGH KENNEDY



(4)

State whether notification relates to a person connected with a person discharging managerial responsibilities / director named in 3 and identify the connected person


AS ABOVE



(5)

Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest


IN RESPECT OF BRONAGH KENNEDY



(6)

Description of shares (including class), debentures or derivatives or financial instruments relating to shares


ORDINARY 8.5416P SHARES



(7)

Name of registered shareholder(s) and, if more than one, the number of shares held by each of them


BRONAGH KENNEDY



(8)

State the nature of the transaction


EXERCISE OF OPTIONS UNDER EXECUTIVE SHARE OPTION PLAN AND DISPOSAL OF SUFFICIENT SHARES TO MEET INCOME TAX, EMPLOYEE NATIONAL INSURANCE LIABILITIES AND DEALING COSTS



(9)

Number of shares, debentures or financial instruments relating to shares acquired


194,245 SHARES



(10)

Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)


NEGLIGIBLE



(11)

Number of shares, debentures or financial instruments relating to shares disposed


173,262 SHARES



(12)

Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)


NEGLIGIBLE



(13)

Price per share or value of transaction


317.7349P PER SHARE



(14)

Date and place of transaction


LONDON, 30 MARCH 2010



(15)

Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)


152,961 SHARES, PERCENTAGE NEGLIGIBLE



(16)

Date issuer informed of transaction


30 MARCH 2010



If a person discharging managerial responsibilities has been granted options by the issuer, complete the following boxes



(17)

Date of Grant





(18)

Period during which or date on which it can be exercised





(19)

Total amount paid (if any) for grant of the option





(20)

Description of shares or debentures involved (class and number)



(21)

Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise



(22)

Total number of shares or debentures over which options held following notification



(23)

Any additional information





(24)

Name of contact and telephone number for queries


RACHEL BENJAMIN, 0121-498-6514



Name and signature of duly authorised officer of issuer responsible for making notification

RACHEL BENJAMIN

30 MARCH 2010




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