Special Dividend/EGM

Mitchells & Butlers PLC
02 October 2006


2 October 2006


                              Mitchells & Butlers plc

                     Special Dividend and Share Consolidation


A circular setting out full details of the special dividend and share
consolidation and convening an extraordinary general meeting has been posted to
shareholders and submitted to the UK Listing Authority and will shortly be
available for inspection at the UK Listing Authority's Document Viewing Facility
which is situated at: Financial Services Authority, 25 The North Colonnade,
Canary Wharf, London, E14 5HS, telephone [phone].

Full details are also available at www.mbplc.com/egm


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