Director/PDMR Shareholding

27 November 2014

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 26 November 2014, Susan Martindale exercised an option over 27,178 shares @ £1 for the entire option.

On 26 November 2014, following the exercise, she sold 12,820 Mitchells & Butlers plc shares on the London Stock Exchange at a price of 366.2234p.

Following this transaction, Susan Martindale holds a total of 24,081 ordinary shares in Mitchells & Butlers plc.

Denise Burton

Deputy Company Secretary

0121 498 6514