Director/PDMR Shareholding

2 April 2015

Mitchells & Butlers plc

PDMR Shareholding

This disclosure relates to transactions of which notification is required under paragraph 3.1.2 of the Disclosure Rules.

On 1 April 2015, Susan Martindale exercised an option over 36,798 shares at 326.1p per share.

On 1 April 2015, following the exercise, she sold 36,798 Mitchells & Butlers plc shares on the London Stock Exchange at a price of 415.9467p.

Following this transaction, Susan Martindale holds a total of 24,202 ordinary shares in Mitchells & Butlers plc.

Denise Burton

Deputy Company Secretary

0121 498 6514