Mitchells & Butlers PLC — Board/Management Information 2013

May 23, 2013

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RNS Number : 4062F

Mitchells & Butlers PLC

23 May 2013

23 May 2013

Mitchells & Butlers plc

Change to Director's Details - Imelda Walsh

In accordance with the provisions of Listing Rule 9.6.14, Mitchells & Butlers plc announces that Imelda Walsh, one of its non-executive directors, is to be appointed as a non-executive director and chair of the remuneration committee of Mothercare plc, the retailer and wholesaler of products and services for mothers, mothers-to-be, babies, and children which is listed on the London Stock Exchange. Ms Walsh's appointment as a Non-Executive Director of Mothercare will be with effect from 1 June 2013 and she will be appointed as chair of Mothercare's remuneration committee with effect from 18 July 2013.

For further information, please contact:

Stephen Hopson	Head of Investor Relations	0121 498 4895
James Murgatroyd	RLM Finsbury	0207 251 3801

This information is provided by RNS

The company news service from the London Stock Exchange

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