Mitchells & Butlers Regulatory News (MAB)

Mitchells & Butlers plc

Voting Rights and Capital

In conformity with Rule 5.6.1 of the Disclosure and Transparency Rules, we notify the market that as at 31 July 2014 Mitchells & Butlers plc's capital consists of 411,630,743 ordinary shares of 8 13/24p each. No shares are held in Treasury.

The total number of voting rights in Mitchells & Butlers plc is 411,630,743. This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, Mitchells & Butlers plc under the Disclosure and Transparency Rules.

Denise Burton

Deputy Company Secretary

0121 498 6514