NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).
(1)
An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.
(2)
An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3)
An issuer making a notification in respect of options granted to a director / person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4)
An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
____________________
(1)
Name of the issuer
MITCHELLS & BUTLERS PLC
(2)
State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as extended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii)
(i)
(3)
Name of person discharging managerial responsibilities / director
JOHN BUTTERFIELD
(4)
State whether notification relates to a person connected with a person discharging managerial responsibilities / director named in 3 and identify the connected person
AS ABOVE
(5)
Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest
IN RESPECT OF JOHN BUTTERFIELD
(6)
Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY 8.5416P SHARES
(7)
Name of registered shareholder(s) and, if more than one, the number of shares held by each of them
JOHN BUTTERFIELD
(8)
State the nature of the transaction
EXERCISE OF OPTIONS UNDER PERFORMANCE RESTRICTED SHARE PLAN AND EXECUTIVE SHARE OPTION PLAN AND DISPOSAL OF THE MINIMUM NUMBER OF SHARES NECESSARY TO MEET TAX, NI AND DEALING COSTS
(9)
Number of shares, debentures or financial instruments relating to shares acquired
250,107 SHARES
(10)
Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
NEGLIGIBLE
(11)
Number of shares, debentures or financial instruments relating to shares disposed
195,023 SHARES
(12)
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
NEGLIGIBLE
(13)
Price per share or value of transaction
323.4161P PER SHARE
(14)
Date and place of transaction
LONDON, 27 MAY 2008
(15)
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
57,977 SHARES, PERCENTAGE NEGLIGIBLE
(16)
Date issuer informed of transaction
27 MAY 2008
If a person discharging managerial responsibilities has been granted options by the issuer, complete the following boxes
(17)
Date of Grant
(18)
Period during which or date on which it can be exercised
(19)
Total amount paid (if any) for grant of the option
(20)
Description of shares or debentures involved (class and number)
(21)
Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
(22)
Total number of shares or debentures over which options held following notification
(23)
Any additional information
(24)
Name of contact and telephone number for queries
VICTORIA PENRICE, 0121-498-6514
Name and signature of duly authorised officer of issuer responsible for making notification
VICTORIA M PENRICE
27 MAY 2008
____________________
This information is provided by RNS
The company news service from the London Stock Exchange
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