Mitchells & Butlers PLC — Board/Management Information 2018

Sep 14, 2018

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RNS Number : 8163A

Mitchells & Butlers PLC

14 September 2018

14 September 2018

Mitchells & Butlers plc

LEI no. 213800JHYNDNB1NS2W10

Directorate change

Mitchells & Butlers plc announces that Stewart Gilliland, who joined the Board as a non-executive director in May 2013 and was appointed as senior independent director in February 2015 has informed the Board of his intention to step down from the Board in order to concentrate on his other roles as chairman of C&C Group plc and as a non-executive director of Tesco plc.

The Board has already commenced a process of identification and recruitment of a replacement for Mr Gilliland following which it will confirm the date for Mr Gilliland to step down and make an appropriate announcement. This is likely to be by the end of December 2018.

Bob Ivell, non-executive chairman of Mitchells & Butlers plc, said "Stewart has played a key role in the continued successful development of Mitchells & Butlers and has been a very valuable, supportive and extremely helpful member of our Board. We wish him every success in his other Board roles".

Notes for editors:

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Mitchells & Butlers is a leading operator of managed restaurants and pubs. Its strong portfolio of brands and formats includes Harvester, Toby Carvery, All Bar One, Miller & Carter, Premium Country Pubs, Sizzling Pubs, Stonehouse, Vintage Inns, Browns, Castle, Nicholson's, O'Neill's and Ember Inns. In addition, it operates Innkeeper's Lodge hotels in the UK and Alex restaurants and bars in Germany. Further details are available at www.mbplc.com and supporting photography can be downloaded at www.mbplc.com/imagelibrary.

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