Mitchells & Butlers PLC 29 June 2006 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 ADAM MARTIN (4) State whether notification relates to a person connected with a person discharging managerial responsibilities / director named in 3 and identify the connected person NO (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 AS 3 ABOVE (6) Description of shares (including class), debentures or derivatives or financial instruments relating to shares OPTION OVER ORDINARY 7.0833P SHARES (7) Name of registered shareholder(s) and, if more than one, the number of shares held by each of them ADAM MARTIN (8) State the nature of the transaction GRANT OF OPTION UNDER THE SHARESAVE PLAN (see 17 below) (9) Number of shares, debentures or financial instruments relating to shares acquired (10) Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) (11) Number of shares, debentures or financial instruments relating to shares disposed (12) Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) (13) Price per share or value of transaction (14) Date and place of transaction (15) Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) (16) Date issuer informed of transaction If a person discharging managerial responsibilities has been granted options by the issuer, complete the following boxes (17) Date of Grant 28 JUNE 2006 (18) Period during which or date on which it can be exercised 1 OCTOBER 2009 TO 30 APRIL 2010 (19) Total amount paid (if any) for grant of the option NONE (20) Description of shares or debentures involved (class and number) 2,331 ORDINARY 7.0833p SHARES (21) Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise 401p (22) Total number of shares or debentures over which options held following notification 439,236 ORDINARY 7.033p SHARES (23) Any additional information NONE (24) Name of contact and telephone number for queries VICTORIA PENRICE, 0121-498-6514 Name and signature of duly authorised officer of issuer responsible for making notification VICTORIA M PENRICE 29 JUNE 2006 This information is provided by RNS The company news service from the London Stock Exchange