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Mitchells & Butlers PLC Remuneration Information 2013

Nov 29, 2013

4826_dirs_2013-11-29_cea9487a-aebf-4927-96d0-dd6844403106.html

Remuneration Information

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RNS Number : 3162U

Mitchells & Butlers PLC

29 November 2013

29 November 2013

MITCHELLS & BUTLERS PLC

NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS

Performance Restricted Share Plan ("PRSP")

Option Grant

The following PRSP options were granted to Directors and Persons Discharging Managerial Responsibilities ("PDMRs") on 28 November 2013 in respect of the FY 2014-2016 performance cycle for the PRSP.

These options will be exercisable for the two year period following the end of the performance cycle, subject to the satisfaction of performance conditions and on payment of the option exercise price of a nominal £1. The maximum entitlements on satisfaction of the performance conditions in full are shown in the table below:

Director No. of shares

under option
Alistair Darby 262,434
Timothy Jones 144,162
PDMR Number of shares

under option
Robin Young 63,406
Gary John 54,356
Greg McMahon 48,362
Susan Martindale 44,988

Denise Burton

Deputy Company Secretary

0121 498 6514

This information is provided by RNS

The company news service from the London Stock Exchange

END

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