Mitchells & Butlers Regulatory News (MAB)

1

Details of the person discharging managerial responsibilities / person closely associated

a)

Name

Emma Harris

2 

Reason for the notification 

a) 

Position/status 

Director

b) 

Initial notification /Amendment 

Initial notification

3

Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor 

a) 

Name 

Mitchells & Butlers plc

b) 

LEI 

213800JHYNDNB1NS2W10

4 

Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted 

a) 

Description of the financial instrument, type of instrument

Identification code 

Ordinary shares in Mitchells & Butlers plc. 

GB00B1FP6H53

b)

Nature of the transaction

These are buy out awards in connection with awards forfeited on Emma leaving her previous employer. These awards will remain subject to performance conditions where appropriate and do not exceed the value of the forfeited awards at the time of grant. Full details of the awards will be disclosed in the FY 2026 remuneration report. 

c) 

Price(s) and volume(s) 

d)

Aggregated information 

- Aggregated volume 

- Price 

e) 

Date of the transaction 

17 June 2026

f)

Place of the transaction 

Off-market transaction