Director/PDMR Shareholding

Enterprise Inns plc (the 'Company')

Director/PDMR Shareholding

16th December 2011

The Company confirms that on 16th December 2011, it granted to the following executive directors, an option under the Enterprise Inns 2005 Save As You Earn Scheme, to acquire the number of ordinary shares of 2.5 pence in the Company set out below at a price of 24.2 pence per share:

G E Tuppen 61,983

W S Townsend 61,983

N R Smith 61,983

These options will normally be exercisable from 1st February 2017 to 31st July 2017 and are not subject to any performance criteria.

This notification is provided in accordance with DTR 3.1.4R (1).

J A Poole

Company Secretary

0121 256 3024