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 |
| AMANDA COLDRICK | |
| (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 AMANDA COLDRICK | |
| (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 |
| AMANDA COLDRICK | |
| (8) | State the nature of the transaction |
| EXERCISE OF PRSP OPTION | |
| (9) | Number of shares, debentures or financial instruments relating to shares acquired |
| 9,170 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 |
| 9,170 | |
| (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 |
| 218.5129P PER SHARE | |
| (14) | Date and place of transaction |
| LONDON, 25 NOVEMBER 2011 | |
| (15) | Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) |
| 11,363 SHARES, PERCENTAGE NEGLIGIBLE | |
| (16) | Date issuer informed of transaction |
| 25 NOVEMBER 2011 | |
| 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 |
| DENISE BURTON, 0121-498-6514 | |