RNS Number : 9920W
Mitchells & Butlers PLC
29 November 2010

29 November 2010

Short-Term Deferred Incentive Plan

Under the terms of the Company's Short-Term Deferred Incentive Plan(the "Plan"), thefollowing Director and other members of the Executive Committee (all PDMRs) havetodaybeen granted awards in respect of the year to25 September 2010under which part of their annual bonus has been deferred into a conditional award of ordinary shares of the Company (the"BonusShares").

The Remuneration Committee has determined that 50%of the annual bonus awarded to Adam Fowle will be deferred into Bonus Shares, and the excess over 75% of base salary, earned by reference to Financial Year 2010, of the other members of the Executive Committee, as detailed below, will be deferred into Bonus Shares.

The Bonus Shares will be released in two equal tranches 12 and 24 months after deferral. On release of the Bonus Shares each PDMRs will also receive shares with a market value equal to the aggregate gross dividend paid on the Bonus Shares prior to the release date. No Matching Share award has been granted.

Name
Bonus Shares
First Release Date
Second Release Date
Adam Fowle (Director)
68,089
29 November 2011
29 November 2012
Amanda Coldrick
9,225
29 November 2011
29 November 2012
Adam Martin
4,756
29 November 2011
29 November 2012
Roger Moxham
6,783
29 November 2011
29 November 2012
Saudagar Singh
1,291
29 November 2011
29 November 2012
Kevin Todd
9,225
29 November 2011
29 November 2012
Robin Young
1,325
29 November 2011
29 November 2012

Carolyn Trousdale

Deputy Company Secretary

Tel 0121 498 6514


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The company news service from the London Stock Exchange
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