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Director/PDMR Shareholding

4th Dec 2006 14:15

Mitchells & Butlers PLC04 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, willbe exercisable for the two year period following the end of the performanceperiod, subject to the satisfaction of performance conditions and on the paymentof £1. The maximum entitlements on satisfaction of the performance conditions infull are shown below:- Total Number of Shares Under Number of Option under Shares Option all CompanyDirector Granted Over End of Performance Period plans------------ ------------- ------------------------- --------------Mike Bramley 95,104 30 September 2009 1,439,807Tim Clarke 140,014 30 September 2009 2,203,878Tony Hughes 95,104 30 September 2009 1,518,026Karim Naffah 100,388 30 September 2009 1,401,295 In addition, options were granted to the following Persons DischargingManagerial Responsibilities ('PDMR') on 1 December 2006 under the same terms asthose outlined above:- Total Number of Shares Under Number of Option under Shares Option all CompanyPDMR Granted Over End of Performance Period plans----- ------------- ------------------------- --------------John Butterfield 40,298 30 September 2009 537,886Adam Fowle 65,506 30 September 2009 362,542Bronagh Kennedy 49,700 30 September 2009 612,324Adam Martin 47,462 30 September 2009 481,225Richard Pratt 40,298 30 September 2009 603,408Jeremy Townsend 44,776 30 September 2009 244,979Alison Wheaton 43,656 30 September 2009 673,939 Contact details: Victoria M PenriceHead of Secretariat0121 498 6514 This information is provided by RNS The company news service from the London Stock Exchange

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Mitchells & Butlers
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