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) |
|
(ii) |
|
|
(3) |
Name of person discharging managerial responsibilities / director |
|
JOHN WILLIAM DRUMMOND HALL |
|
|
(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 WILLIAM DRUMMOND HALL |
|
|
(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 WILLIAM DRUMMOND HALL |
|
|
(8) |
State the nature of the transaction |
|
PURCHASE |
|
|
(9) |
Number of shares, debentures or financial instruments relating to shares acquired |
|
30,000 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 |
|
N/A |
|
|
(12) |
Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) |
|
N/A |
|
|
(13) |
Price per share or value of transaction |
|
145.3168p PER SHARE |
|
|
(14) |
Date and place of transaction |
|
LONDON, 1 DECEMBER 2008 |
|
|
(15) |
Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) |
|
84,387 SHARES, PERCENTAGE NEGLIGIBLE |
|
|
(16) |
Date issuer informed of transaction |
|
1 DECEMBER 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 1 DECEMBER 2008 |
|
|
|