Director/PDMR Shareholding

RNS Number : 1987J

Mitchells & Butlers PLC

28 November 2008

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

Performance Restricted Share Plan ('PRSP')

Option Grant

The following PRSP options were granted to Directors and Persons Discharging Managerial
Responsibilities ('PDMR's) on 27 and 28 November 2008.

Options granted under 2008/11 cycle of PRSP

Options were granted today under the 2008/11 cycle of the PRSP. These options will be exercisable for the two year period following the end of the performance period, subject to the satisfaction of performance conditions and on the payment of £1. The maximum entitlements on satisfaction of the performance conditions in full are shown in the table below.

Options granted over Dividend Accrued Shares under 2005/08 cycle of PRSP

Options were granted on 27 November 2008 over Dividend Accrued Shares ('DAS') in relation to options vesting under the 2005/08 cycle of the PRSP. Options over DAS lapse on the second anniversary of the vesting date as detailed in the table below. DAS options are exercisable immediately on the payment of £1 and there are no further performance conditions to be met prior to exercise.

Director	PRSP 2008/11 Number of shares over which option granted	End of performance period	Number of DAS over which option granted	DAS option lapse date	Total number of shares under option under all Company plans
Mike Bramley	327,436	30/09/2011	14,221	27/11/2010	1,302,567
Tim Clarke	465,126	30/09/2011	20,937	27/11/2010	2,343,671
Adam Fowle	293,852	30/09/2011	9,795	27/11/2010	828,961
Jeremy Townsend	260,268	30/09/2011	6,695	27/11/2010	672,954

PDMR	Number of shares option granted over under 2008/11 cycle	End of performance period	Number of Dividend Accrued Shares option granted over	Dividend Accrued Share option lapse date	Total number of shares under option under all Company plans
Bronagh Kennedy	167,136	30/09/2011	7,432	27/11/2010	716,255
Adam Martin	159,400	30/09/2011	7,097	27/11/2010	489,933
Richard Pratt	137,270	30/09/2011	6,025	27/11/2010	694,827
Alison Wheaton	169,114	30/09/2011	6,528	27/11/2010	471,404