Director/PDMR Shareholding

Mitchells & Butlers PLC
04 December 2006


4 December 2006

   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 on 1 December 2006, 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:-

                                                                 Total Number of
                                                                    Shares Under
                    Number of                                       Option under
                Shares Option                                        all Company
Director         Granted Over    End of Performance Period                 plans
------------    -------------    -------------------------        --------------
Mike Bramley          95,104        30 September 2009                  1,439,807
Tim Clarke           140,014        30 September 2009                  2,203,878
Tony Hughes           95,104        30 September 2009                  1,518,026
Karim Naffah         100,388        30 September 2009                  1,401,295

In addition, options were granted to the following Persons Discharging
Managerial Responsibilities ('PDMR') on 1 December 2006 under the same terms as
those outlined above:-

                                                                 Total Number of
                                                                    Shares Under
                     Number of                                      Option under
                 Shares Option                                       all Company
PDMR              Granted Over   End of Performance Period                 plans
-----            -------------   -------------------------        --------------
John Butterfield        40,298       30 September 2009                   537,886
Adam Fowle              65,506       30 September 2009                   362,542
Bronagh Kennedy         49,700       30 September 2009                   612,324
Adam Martin             47,462       30 September 2009                   481,225
Richard Pratt           40,298       30 September 2009                   603,408
Jeremy Townsend         44,776       30 September 2009                   244,979
Alison Wheaton          43,656       30 September 2009                   673,939

Contact details:

Victoria M Penrice
Head of Secretariat
0121 498 6514



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