Mitchells & Butlers Regulatory News (MAB)

12 July 2013

MITCHELLS & BUTLERS PLC

Mitchells & Butlers plc announces that following the recent appointment of three new independent non-executive directors, the following formal Board Committees were re-established on 11 July 2013, with the respective membership as set out below:

Audit Committee members

Colin Rutherford (Chair)

Imelda Walsh

Stewart Gilliland

Ron Robson

Eddie Irwin

Remuneration Committee members

Imelda Walsh (Chair)

Colin Rutherford

Stewart Gilliland

Bob Ivell

Ron Robson

Eddie Irwin

Nomination Committee members

Bob Ivell (Chair)

Colin Rutherford

Imelda Walsh

Stewart Gilliland

Ron Robson

Eddie Irwin

For further information, please contact:

Note for editors:

Mitchells & Butlers is the UK's largest operator of managed restaurants and pubs. Its portfolio of brands and formats includes Harvester, Toby Carvery, Vintage Inns, Premium Country Dining Group, Crown Carveries, Village Pub & Kitchen, Sizzling Pubs, All Bar One, Browns, Miller & Carter, Castle, Alex, Nicholson's, O'Neill's, Oak Tree Pubs and Ember Inns. Further details are available at www.mbplc.com