RNS Number : 1055W
Mitchells & Butlers PLC
24 January 2012

For filings with the FSA include the annex


For filings with issuer exclude the annex



TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARESi



1. Identity of the issuer or the underlying issuer
of existing shares to which voting rights are
attached:
ii

Mitchells & Butlers plc

2 Reason for the notification(please tick the appropriate box or boxes):

An acquisition or disposal of voting rights

No

An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached

No

An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments

No

An event changing the breakdown of voting rights

No

Other (please specify):

Appointment of Proxy

Yes

3. Full name of person(s) subject to the
notification obligation:
iii

Richard McGuire

4. Full name of shareholder(s)
(if different from 3.):iv

Piedmont Inc.

5. Date of the transaction and date on
which the threshold is crossed or
reached:
v

23 January 2012

6. Date on which issuer notified:

24 January 2012

7. Threshold(s) that is/are crossed or
reached:
vi, vii

25%

8. Notified details:

A: Voting rights attached to sharesviii, ix

Class/type of
shares


if possible using
the ISIN CODE

Situation previous
to the triggering
transaction

Resulting situation after the triggering transaction

Number
of
Shares

Number
of
Voting
Rights

Number
of shares

Number of voting
rights

% of voting rights x

Direct

Directxi

Indirectxii

Direct

9. Chain of controlled undertakings through which the voting rights and/or the
financial instruments are effectively held, if applicable:
xxi

n/a


Proxy Voting:

10. Name of the proxy holder:

Richard McGuire

11. Number of voting rights proxy holder will cease
to hold:

105,586,600 (25.784%)

12. Date on which proxy holder will cease to hold
voting rights:

26 January 2012 - immediately following the annual general meeting of Mitchells & Butlers plc



13. Additional information:


When proxy holder ceases to hold voting rights at the end of the Mitchells & Butlers plc annual general meeting, all of the voting rights shall return to Piedmont Inc.

Figures are based on a total number of voting rights of 409,503,482

14. Contact name:

Douglas Armstrong, Dickson Minto W.S.

15. Contact telephone number:

020 7649 6823


This information is provided by RNS
The company news service from the London Stock Exchange
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