Mitchells & Butlers PLC 04 December 2006 4 December 2006 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS Performance Restricted Share Plan - Option Grant The following options, which were granted to Directors on 1 December 2006, will be exercisable for the two year period following the end of the performance period, subject to the satisfaction of performance conditions and on the payment of £1. The maximum entitlements on satisfaction of the performance conditions in full are shown below:- Total Number of Shares Under Number of Option under Shares Option all Company Director Granted Over End of Performance Period plans ------------ ------------- ------------------------- -------------- Mike Bramley 95,104 30 September 2009 1,439,807 Tim Clarke 140,014 30 September 2009 2,203,878 Tony Hughes 95,104 30 September 2009 1,518,026 Karim Naffah 100,388 30 September 2009 1,401,295 In addition, options were granted to the following Persons Discharging Managerial Responsibilities ('PDMR') on 1 December 2006 under the same terms as those outlined above:- Total Number of Shares Under Number of Option under Shares Option all Company PDMR Granted Over End of Performance Period plans ----- ------------- ------------------------- -------------- John Butterfield 40,298 30 September 2009 537,886 Adam Fowle 65,506 30 September 2009 362,542 Bronagh Kennedy 49,700 30 September 2009 612,324 Adam Martin 47,462 30 September 2009 481,225 Richard Pratt 40,298 30 September 2009 603,408 Jeremy Townsend 44,776 30 September 2009 244,979 Alison Wheaton 43,656 30 September 2009 673,939 Contact details: Victoria M Penrice Head of Secretariat 0121 498 6514 This information is provided by RNS The company news service from the London Stock Exchange