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)
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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.
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(2)
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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.
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(3)
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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.
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(4)
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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.
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(1)
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Name of the issuer
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MITCHELLS & BUTLERS PLC
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(2)
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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)
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(i)
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(3)
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Name of person discharging managerial responsibilities / director
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ADAM MARTIN
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(4)
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State whether notification relates to a person connected with a person discharging managerial responsibilities / director named in 3 and identify the connected person
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AS ABOVE
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(5)
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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
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IN RESPECT OF ADAM MARTIN
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(6)
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Description of shares (including class), debentures or derivatives or financial instruments relating to shares
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ORDINARY 8.5416P SHARES
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(7)
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Name of registered shareholder(s) and, if more than one, the number of shares held by each of them
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ADAM MARTIN
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(8)
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State the nature of the transaction
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EXERCISE OF PERFORMANCE RESTRICTED SHARE PLAN AND DIVIDEND ACCRUED SHARE OPTIONS AND DISPOSAL OF ALL SHARES
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(9)
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Number of shares, debentures or financial instruments relating to shares acquired
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37,897 SHARES
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(10)
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Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
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NEGLIGIBLE
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(11)
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Number of shares, debentures or financial instruments relating to shares disposed
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37,897 SHARES
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(12)
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Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
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NEGLIGIBLE
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(13)
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Price per share or value of transaction
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144.5P PER SHARE
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(14)
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Date and place of transaction
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LONDON, 8 DECEMBER 2008
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(15)
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Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
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111,896 SHARES, PERCENTAGE NEGLIGIBLE
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(16)
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Date issuer informed of transaction
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8 DECEMBER 2008
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If a person discharging managerial responsibilities has been granted options by the issuer, complete the following boxes
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(17)
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Date of Grant
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(18)
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Period during which or date on which it can be exercised
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(19)
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Total amount paid (if any) for grant of the option
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(20)
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Description of shares or debentures involved (class and number)
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(21)
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Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise
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(22)
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Total number of shares or debentures over which options held following notification
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(23)
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Any additional information
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(24)
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Name of contact and telephone number for queries
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VICTORIA PENRICE, 0121-498-6514
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Name and signature of duly authorised officer of issuer responsible for making notification
VICTORIA M PENRICE
8 DECEMBER 2008
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