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Mitchells & Butlers PLC Remuneration Information 2014

Jul 24, 2014

4826_dirs_2014-07-24_5646cdce-7841-442b-a392-48af194a4fd0.html

Remuneration Information

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RNS Number : 2498N

Mitchells & Butlers PLC

24 July 2014

24 July 2014

MITCHELLS & BUTLERS PLC

NOTIFICATION OF A TRANSACTION OF A PERSON DISCHARGING MANAGERIAL RESPONSIBILITIES

Performance Restricted Share Plan ("PRSP")

Option Grant

The following PRSP option was granted to a Person Discharging Managerial Responsibilities ("PDMR") on 23 July 2014 in respect of the FY 2014-2016 performance cycle for the PRSP, pro-rated for the period since joining the Company.

This option 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 entitlement on satisfaction of the performance conditions in full is shown below:

PDMR Number of shares

under option
Catriona Kempston 34,474

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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