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Mitchells & Butlers PLC Remuneration Information 2014

Nov 28, 2014

4826_dirs_2014-11-28_da8c2586-83cb-47d5-b291-840ed2fa0144.html

Remuneration Information

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National Storage Mechanism | Additional information

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RNS Number : 3222Y

Mitchells & Butlers PLC

28 November 2014

28 November 2014

MITCHELLS & BUTLERS PLC

NOTIFICATION OF TRANSACTIONS OF DIRECTORS AND PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY

Performance Restricted Share Plan ("PRSP")

Option Grant

The following PRSP options were granted to Directors and Persons Discharging Managerial Responsibilities ("PDMRs") on 27 November 2014 in respect of the FY 2015-2017 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 294,634
Timothy Jones 161,856
PDMR No. of shares

under option
Catriona Kempston 49,518
Gary John 61,024
Greg McMahon 54,296
Susan Martindale 50,508

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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