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REG - Mitchells & Butlers - Director/PDMR Shareholding

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RNS Number : 3469P  Mitchells & Butlers PLC  09 December 2024

9 December 2024

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  Ordinary shares in Mitchells & Butlers plc

       Identification code

                                                                    GB00B1FP6H53
 b)    Nature of the transaction                                    Vesting of 60,748 shares on 6 December 2024 under the Mitchells & Butlers

                                                            Short Term Deferred Incentive Plan ("STDIP") followed by the sale 28,609
                                                                    shares on 6 December 2024 in order to discharge the tax and National Insurance

                                                            contributions arising on that vesting.  The disposal of shares to satisfy tax
                                                                    and National Insurance arising on vesting 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. Vested shares are also subject to post cessation holding
                                                                    requirements as detailed in the Company's Remuneration Policy.
 c)    Price(s) and volume(s)

Price(s)                Volume(s)
                                                                    249.8465p (sale price)  60,748 vested, of which 32,139 were retained and 28,609 were sold.

 
 d)    Aggregated information

       - Aggregated volume                                          N/A (single transaction)

       - Price

 e)    Date of the transaction                                      6 December 2024
 f)    Place of the transaction                                     London Stock Exchange

 

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

N/A (single transaction)

 

e)

Date of the transaction

6 December 2024

f)

Place of the transaction

London Stock Exchange

 

 

 

 

 

9 December 2024

Mitchells & Butlers plc

LEI no. 213800JHYNDNB1NS2W10

Director/PDMR Shareholding

 

 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  Ordinary shares in Mitchells & Butlers plc

       Identification code

                                                                    GB00B1FP6H53
 b)    Nature of the transaction                                    Vesting of 50,883 shares on 6 December 2024 under the Mitchells & Butlers

                                                            Short Term Deferred Incentive Plan ("STDIP") followed by the sale of 23,964
                                                                    shares on 6 December 2024 in order to discharge the tax and National Insurance

                                                            contributions arising on that vesting.  The disposal of shares to satisfy tax
                                                                    and National Insurance arising on vesting 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.  Vested shares are also subject to post cessation
                                                                    holding requirements as detailed in the Company's Remuneration Policy.
 c)    Price(s) and volume(s)

Price(s)                Volume(s)
                                                                    249.8465p (sale price)  50,883 vested, of which 26,919 were retained and 23,964 were sold.

 
 d)    Aggregated information

       - Aggregated volume                                          N/A (single transaction)

       - Price

 e)    Date of the transaction                                      6 December 2024
 f)    Place of the transaction                                     London Stock Exchange

 

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

N/A (single transaction)

 

e)

Date of the transaction

6 December 2024

f)

Place of the transaction

London Stock Exchange

 

 

 

 

 

9 December 2024

Mitchells & Butlers plc

LEI no. 213800JHYNDNB1NS2W10

Director/PDMR Shareholding

 

 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  Ordinary shares in Mitchells & Butlers plc

       Identification code

                                                                    GB00B1FP6H53
 b)    Nature of the transaction                                    Vesting of 11,274 shares on 6 December 2024 under the Mitchells & Butlers

                                                            Short Term Deferred Incentive Plan ("STDIP").

 c)    Price(s) and volume(s)

Price(s)  Volume(s)
                                                                    £Nil      11,274 vested, all of which were retained.

 
 d)    Aggregated information

       - Aggregated volume                                          N/A (single transaction)

       - Price

 e)    Date of the transaction                                      6 December 2024
 f)    Place of the transaction                                     London Stock Exchange

 

d)

 

Aggregated information

 

- Aggregated volume

 

- Price

 

 

 

N/A (single transaction)

 

e)

Date of the transaction

6 December 2024

f)

Place of the transaction

London Stock Exchange

 

 

Enquiries:

Denise Burton

Deputy Company Secretary

0121 498 6514

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