Mitchells & Butlers Regulatory News (MAB)

Name of applicant:

Mitchells & Butlers plc

Name of scheme:

Executive Share Option Plan

Sharesave Plan

Period of return:

From:

1 April 2014

To:

30 September 2014

Balance of unallotted securities under scheme(s) from previous return:

EXSOP : 528,692 ordinary shares of 8 13/24p each

Sharesave: 255,742 ordinary shares of 8 13/24p each

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

700,000

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

Sharesave : 215,910

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

Executive Share Option Plan : 528,692

Sharesave : 739,832

Name of contact:

Denise Burton

Telephone number of contact:

0121 498 6514