Director/PDMR Shareholding

RNS Number : 3227X

Mitchells & Butlers PLC

23 June 2008

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

Performance Restricted Share Plan - Option Grant

The following options, which were granted to Directors today, 23 June 2008, 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 below:

Director	Number of shares option granted over	End of performance period	Total number of shares under option under all Company plans
Mike Bramley	324,084	30 September 2010	1,059,292
Tim Clarke	460,366	30 September 2010	2,010,419
Adam Fowle	290,844	30 September 2010	586,796
Jeremy Townsend	245,322	30 September 2010	448,681

In addition, options were granted to the following Persons Discharging Managerial Responsibilities ('PDMR') today, 23 June 2008, under the same terms as those outlined above:

PDMR	Number of shares option granted over	End of performance period	Total number of shares under option under all Company plans
Bronagh Kennedy	163,556	30 September 2010	593,101
Adam Martin	155,984	30 September 2010	372,534
Richard Pratt	134,330	30 September 2010	602,642
Alison Wheaton	143,662	30 September 2010	340,923