Mitchells & Butlers - Director/PDMR Shareholding
12/12/2025 13:49
RNS Number : 4360L Mitchells & Butlers PLC 12 December 2025 12 December 2025 Mitchells & Butlers plc LEI no. 213800JHYNDNB1NS2W10 Director/PDMR Shareholding
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Phil Urban | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Director | ||||
| b) | Initial notification /Amendment | Initial notification | ||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | Mitchells & Butlers plc | ||||
| b) | LEI | 213800JHYNDNB1NS2W10 | ||||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares in Mitchells & Butlers plc GB00B1FP6H53 | ||||
| b) | Nature of the transaction | Exercise of an option over 412,490 shares on 11 December 2025 arising on the vesting of an award under the Mitchells & Butlers Restricted Share Plan ("RSP"), followed by the sale of 194,357 shares on 11 December 2025 in order to discharge the tax and National Insurance contributions arising on that exercise. The disposal of shares to satisfy tax and National Insurance arising on exercise of incentive awards is consistent with the Company's shareholding policy which forms part of the Company's approved remuneration policy.The remainder of the shares after disposal will be retained and held by the director concerned in accordance with that shareholding policy. The retainedshares are also subject to post cessation holding requirements as detailed in the Company's Remuneration Policy. | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | N/A (single transaction) | ||||
| e) | Date of the transaction | 11 December 2025 | ||||
| f) | Place of the transaction | London Stock Exchange | ||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Tim Jones | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | Director | ||||
| b) | Initial notification /Amendment | Initial notification | ||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | Mitchells & Butlers plc | ||||
| b) | LEI | 213800JHYNDNB1NS2W10 | ||||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares in Mitchells & Butlers plc GB00B1FP6H53 | ||||
| b) | Nature of the transaction | Exercise of an option over 345,175 shares on 11 December 2025 arising on the vesting of an award under the Mitchells & Butlers Restricted Share Plan ("RSP"), followed by the sale of 162,679 shares on 11 December 2025 in order to discharge the tax and National Insurance contributions arising on that exercise. The disposal of shares to satisfy tax and National Insurance arising on exercise of incentive awards is consistent with the Company's shareholding policy which forms part of the Company's approved remuneration policy.The remainder of the shares after disposal will be retained and held by the director concerned in accordance with that shareholding policy. The retainedshares are also subject to post cessation holding requirements as detailed in the Company's Remuneration Policy. | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | N/A (single transaction) | ||||
| e) | Date of the transaction | 11 December 2025 | ||||
| f) | Place of the transaction | London Stock Exchange | ||||
| 1 | Details of the person discharging managerial responsibilities / person closely associated | |||||
| a) | Name | Andrew Freeman | ||||
| 2 | Reason for the notification | |||||
| a) | Position/status | PDMR | ||||
| b) | Initial notification /Amendment | Initial notification | ||||
| 3 | Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor | |||||
| a) | Name | Mitchells & Butlers plc | ||||
| b) | LEI | 213800JHYNDNB1NS2W10 | ||||
| 4 | Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted | |||||
| a) | Description of the financial instrument, type of instrument Identification code | Ordinary shares in Mitchells & Butlers plc GB00B1FP6H53 | ||||
| b) | Nature of the transaction | Exercise of an option over 94,240 shares on 11 December 2025 arising on the vesting of an award under the Mitchells & Butlers Restricted Share Plan ("RSP"), all of which were retained. | ||||
| c) | Price(s) and volume(s) |
| ||||
| d) | Aggregated information - Aggregated volume - Price | N/A (single transaction) | ||||
| e) | Date of the transaction | 11 December 2025 | ||||
| f) | Place of the transaction | n/a | ||||