Annual Information Update

Mitchells & Butlers PLC 09 January 2006 Mitchells & Butlers plc (the 'Company) Annual Information Update In accordance with Rule 5.2 of the Prospectus Rules, Mitchells & Butlers plc announces that the following information has been published or made available to the public over the previous 12 months in compliance with laws and rules dealing with the regulation of securities, issues of securities and securities markets. For the purpose of this update, the information is only referred to and full copies of each item can be found at the locations specified below. The information contained in the documents listed below was accurate and up-to-date at the date of issue or publication, but some information may now be out-of-date. 1. Regulatory announcements The following UK regulatory announcements have been made by the Company via a Regulatory Information Service during the previous 12 months. Copies of these announcements can be viewed at www.londonstockexchange.com under code MAB. Date of Regulatory headline publication 06-Jan-06 Directors' Interests - purchase of shares by George Fairweather 06-Jan-06 Transaction in own shares 22-Dec-05 Holdings in Company - Barclays plc 20-Dec-05 Holdings in Company - Barclays plc 15-Dec-05 Annual Report and Accounts submitted to UKLA 12-Dec-05 Directors' Interests - purchase of shares by Sir Tim Lankester 12-Dec-05 Holdings in Company - Axa 12-Dec-05 Directors' Interests - Short Term Deferred Incentive Plan release 09-Dec-05 Transaction in own shares 08-Dec-05 Transaction in own shares 08-Dec-05 Directors' Interests - Short Term Deferred Incentive Plan release 07-Dec-05 Adoption of IFRS 07-Dec-05 Directors' Shareholdings - Employee Benefit Trust Balance 07-Dec-05 Director/PDMR Shareholding - B.Kennedy 07-Dec-05 Director/PDMR Shareholding - A.Martin 07-Dec-05 Director/PDMR Shareholding - R.Pratt 06-Dec-05 Short Term Deferred Incentive Plan award 06-Dec-05 Directors' Interests - M. Bramley/A.Hughes 05-Dec-05 Holdings in Company - Standard Life 05-Dec-05 Directors' Interests - T. Clarke/K.Naffah 05-Dec-05 Director/PDMR Shareholding - J.Butterfield 02-Dec-05 Transaction in own shares 02-Dec-05 Directors' Shareholdings - Employee Benefit Trust Balance 30-Nov-05 Preliminary Results 21-Nov-05 Directors' Shareholdings - Employee Benefit Trust Balance 11-Nov-05 Holdings in Company - Axa 09-Nov-05 Directors' Shareholdings - Employee Benefit Trust Balance 03-Nov-05 Blocklisting review - EXSOP 03-Nov-05 Blocklisting review - Sharesave 27-Oct-05 Holdings in Company - Axa 24-Oct-05 Directors' Shareholdings - Employee Benefit Trust Balance 05-Oct-05 Directors' Shareholdings - Employee Benefit Trust Balance 05-Oct-05 Treasury Shares 03-Oct-05 Holdings in Company - Lone Pine Capital LLC 03-Oct-05 Holdings in Company - Standard Life 26-Sep-05 Trading Statement 16-Sep-05 Treasury Shares 12-Sep-05 Directors' Shareholdings - Employee Benefit Trust Balance 02-Sep-05 Transaction in own shares 01-Sep-05 Transaction in own shares 31-Aug-05 Transaction in own shares 30-Aug-05 Transaction in own shares 26-Aug-05 Transaction in own shares 25-Aug-05 Transaction in own shares 24-Aug-05 Transaction in own shares 23-Aug-05 Transaction in own shares 22-Aug-05 Transaction in own shares 19-Aug-05 Directors' Shareholdings - Employee Benefit Trust Balance 18-Aug-05 Transaction in own shares 17-Aug-05 Transaction in own shares 16-Aug-05 Transaction in own shares 16-Aug-05 Holdings in Company - Aviva Group of Companies 16-Aug-05 Directors' Shareholdings - Employee Benefit Trust Balance 16-Aug-05 Notice of pre-close trading update 15-Aug-05 Transaction in own shares 12-Aug-05 Transaction in own shares 12-Aug-05 Directors' Shareholdings - Employee Benefit Trust Balance 11-Aug-05 Holdings in Company - Axa 11-Aug-05 Holdings in Company - Barclays 11-Aug-05 Transaction in own shares 10-Aug-05 Transaction in own shares 09-Aug-05 Directors' Shareholdings - Employee Benefit Trust Balance 08-Aug-05 Transaction in own shares 05-Aug-05 Transaction in own shares 05-Aug-05 Directors' Shareholdings / PDMR - B.Kennedy 05-Aug-05 Treasury Shares 05-Aug-05 NYSE Delisting 04-Aug-05 Transaction in own shares 03-Aug-05 Transaction in own shares 02-Aug-05 Directors' Shareholdings - Employee Benefit Trust Balance 29-Jul-05 Transaction in own shares 29-Jul-05 Directors' Shareholdings - Employee Benefit Trust Balance 28-Jul-05 Transaction in own shares 27-Jul-05 Transaction in own shares 27-Jul-05 Treasury Shares 26-Jul-05 Transaction in own shares 25-Jul-05 Directors' Shareholdings - Employee Benefit Trust Balance 22-Jul-05 Holdings in Company - Deutsche Bank 21-Jul-05 Directors' Shareholdings - Employee Benefit Trust Balance 21-Jul-05 Transaction in own shares 20-Jul-05 Transaction in own shares 20-Jul-05 Holdings in Company - Barclays 19-Jul-05 Holdings in Company - Citigroup 19-Jul-05 Holdings in Company - Axa 18-Jul-05 Transaction in own shares 15-Jul-05 Treasury Shares 15-Jul-05 Transaction in own shares 14-Jul-05 Transaction in own shares 14-Jul-05 Holdings in Company - Deutsche Bank 12-Jul-05 Transaction in own shares 12-Jul-05 Holdings in Company - Barclays 11-Jul-05 Transaction in own shares 11-Jul-05 Directors' Shareholdings - Employee Benefit Trust Balance 08-Jul-05 Transaction in own shares 07-Jul-05 Transaction in own shares 07-Jul-05 Directors' Shareholdings / PDMR - B.Kennedy/A. Fowle 05-Jul-05 Director's Shareholdings - K. Naffah ISA Dividend Reinvestment 04-Jul-05 Transaction in own shares 30-Jun-05 Directors' Shareholdings - Share Incentive Plan awards to directors 30-Jun-05 Transaction in own shares 29-Jun-05 Transaction in own shares 27-Jun-05 Transaction in own shares 27-Jun-05 Directors' Shareholdings - Share Incentive Plan purchase of shares 24-Jun-05 Directors' Shareholdings - Share Incentive Plan purchase of shares 24-Jun-05 Directors' Shareholdings - Employee Benefit Trust Balance 23-Jun-05 Directors' Shareholdings - Share Incentive Plan purchase of shares 22-Jun-05 Directors' Shareholdings - Share Incentive Plan purchase of shares 22-Jun-05 Transaction in own shares 21-Jun-05 Transaction in own shares 21-Jun-05 Holdings in Company - Aviva Group of Companies 21-Jun-05 Directors' Shareholdings - Share Incentive Plan purchase of shares 20-Jun-05 Treasury Shares 20-Jun-05 Transaction in own shares 17-Jun-05 Transaction in own shares 16-Jun-05 Transaction in own shares 16-Jun-05 Directors' Shareholdings - Employee Benefit Trust Balance 15-Jun-05 Transaction in own shares 15-Jun-05 Holdings in Company - Axa 14-Jun-05 Transaction in own shares 14-Jun-05 Directors' Shareholdings - Employee Benefit Trust Balance 13-Jun-05 Transaction in own shares 10-Jun-05 Transaction in own shares 09-Jun-05 Transaction in own shares 08-Jun-05 Transaction in own shares 07-Jun-05 Transaction in own shares 06-Jun-05 Transaction in own shares 03-Jun-05 Transaction in own shares 02-Jun-05 Transaction in own shares 01-Jun-05 Transaction in own shares 31-May-05 Transaction in own shares 26-May-05 Transaction in own shares 25-May-05 Transaction in own shares 25-May-05 Availability of Interim statement at UKLA 24-May-05 Transaction in own shares 24-May-05 Directors' Shareholdings - options granted to directors 19-May-05 Interim Results 17-May-05 Holdings in Company - Deutsche Bank 12-May-05 Holdings in Company - Axa 05-May-05 Holdings in Company - Aviva Group of Companies 03-May-05 Blocklisting Review - Executive Share Option Plan 03-May-05 Blocklisting Review - Sharesave Plan 15-Apr-05 Directors' Shareholdings - Employee Benefit Trust Balance 13-Apr-05 US Termination of ADR Programme 13-Apr-05 Holdings in Company - Axa 13-Apr-05 Holdings in Company - Deutsche Bank 08-Apr-05 Directors' Shareholdings - Employee Benefit Trust Balance 07-Apr-05 Treasury Shares 05-Apr-05 Holdings in Company - Deutsche Bank 04-Apr-05 Transaction in own shares 01-Apr-05 Transaction in own shares 01-Apr-05 Directors' Shareholdings - Employee Benefit Trust Balance 30-Mar-05 Transaction in own shares 29-Mar-05 Transaction in own shares 23-Mar-05 Transaction in own shares 22-Mar-05 Transaction in own shares 21-Mar-05 Transaction in own shares 17-Mar-05 Transaction in own shares 17-Mar-05 Notice of Results 16-Mar-05 Transaction in own shares 15-Mar-05 Transaction in own shares 14-Mar-05 Transaction in own shares 14-Mar-05 Transaction in own shares 14-Mar-05 Holdings in Company - Deutsche Bank 14-Mar-05 Holdings in Company - Axa 11-Mar-05 Directors' Shareholdings - Employee Benefit Trust Balance 10-Mar-05 Transaction in own shares 09-Mar-05 Transaction in own shares 09-Mar-05 Transaction in own shares 07-Mar-05 Transaction in own shares 04-Mar-05 Transaction in own shares 04-Mar-05 Directors' Shareholdings - Employee Benefit Trust Balance 04-Mar-05 Treasury Shares 03-Mar-05 Transaction in own shares 02-Mar-05 Transaction in own shares 01-Mar-05 Treasury Shares 01-Mar-05 Transaction in own shares 28-Feb-05 Transaction in own shares 25-Feb-05 20-F on website 25-Feb-05 Transaction in own shares 24-Feb-05 Directors' Shareholdings - Employee Benefit Trust Balance 24-Feb-05 Transaction in own shares 23-Feb-05 Transaction in own shares 22-Feb-05 Transaction in own shares 21-Feb-05 Transaction in own shares 18-Feb-05 Directors' Shareholdings - Employee Benefit Trust Balance 17-Feb-05 Transaction in own shares 16-Feb-05 Transaction in own shares 15-Feb-05 Transaction in own shares 14-Feb-05 Transaction in own shares 11-Feb-05 Directors' Shareholdings - Employee Benefit Trust Balance 10-Feb-05 Transaction in own shares 09-Feb-05 Transaction in own shares 09-Feb-05 Holdings in Company - Standard Life Group 08-Feb-05 Transaction in own shares 07-Feb-05 Transaction in own shares 04-Feb-05 Directors' Shareholdings - K.Naffah share option exercise 03-Feb-05 Transaction in own shares 03-Feb-05 Directors' Shareholdings - Employee Benefit Trust Balance 02-Feb-05 Transaction in own shares 01-Feb-05 Transaction in own shares 01-Feb-05 Directors' Shareholdings - Karim Naffah ISA Dividend Reinvestment 31-Jan-05 Transaction in own shares 31-Jan-05 Holdings in Company - Axa 28-Jan-05 Transaction in own shares 27-Jan-05 Transaction in own shares 27-Jan-05 AGM Voting 27-Jan-05 AGM Resolutions available at UKLA 26-Jan-05 Trading Statement 21-Jan-05 Transaction in own shares 19-Jan-05 Transaction in own shares 18-Jan-05 Transaction in own shares 17-Jan-05 Transaction in own shares 13-Jan-05 Transaction in own shares 12-Jan-05 Transaction in own shares 11-Jan-05 Transaction in own shares 11-Jan-05 Holdings in Company - AXA SA 2. Documents filed at Companies House The following documents have been filed by the Company with the Registrar of Companies at Companies House during the previous 12 months. Copies of these document may be obtained from Companies House (www.companieshouse.gov.uk). Date of filing Document type Brief description 09-Nov-05 363 Annual Return 27-Oct-05 169A(2) Return by Company releasing shares from Treasury 25-Oct-05 288C Change of particulars for Secretary or Director 07-Oct-05 169 Return by Company purchasing its own shares for cancellation 07-Oct-05 169 Return by Company purchasing its own shares for cancellation 07-Oct-05 169 Return by Company purchasing its own shares for cancellation 21-Sep-05 169 Return by Company purchasing its own shares for cancellation 21-Sep-05 169 Return by Company purchasing its own shares for cancellation 06-Sep-05 169 Return by Company purchasing its own shares for cancellation 06-Sep-05 169 Return by Company purchasing its own shares for cancellation 06-Sep-05 169 Return by Company purchasing its own shares for cancellation 06-Sep-05 169 Return by Company purchasing its own shares for cancellation 26-Aug-05 169A(2) Return by Company releasing shares from Treasury 26-Aug-05 169A(2) Return by Company releasing shares from Treasury 18-Aug-05 169 Return by Company purchasing its own shares for cancellation 18-Aug-05 169 Return by Company purchasing its own shares for cancellation 30-Jul-05 169 Return by Company purchasing its own shares for cancellation 30-Jul-05 169 Return by Company purchasing its own shares for cancellation 30-Jul-05 169 Return by Company purchasing its own shares for cancellation 20-Jul-05 169A(2) Return by Company releasing shares from Treasury 12-Jul-05 169 Return by Company purchasing its own shares for cancellation 12-Jul-05 169 Return by Company purchasing its own shares for cancellation 12-Jul-05 169 Return by Company purchasing its own shares for cancellation 12-Jul-05 169 Return by Company purchasing its own shares for cancellation 06-Jul-05 169 Return by Company purchasing its own shares for cancellation 06-Jul-05 169 Return by Company purchasing its own shares for cancellation 20-Apr-05 169 Return by Company purchasing its own shares for cancellation 20-Apr-05 169 Return by Company purchasing its own shares for cancellation 20-Apr-05 169 Return by Company purchasing its own shares for cancellation 20-Apr-05 169A(2) Return by Company releasing shares from Treasury 20-Apr-05 169 Return by Company purchasing its own shares for cancellation 31-Mar-05 169 Return by Company purchasing its own shares for cancellation 31-Mar-05 169 Return by Company purchasing its own shares for cancellation 31-Mar-05 169 Return by Company purchasing its own shares for cancellation 29-Mar-05 169(1B) Return by Company purchasing its own shares and holding in Treasury 29-Mar-05 169 Return by Company purchasing its own shares for cancellation 29-Mar-05 169 Return by Company purchasing its own shares for cancellation 29-Mar-05 169 Return by Company purchasing its own shares for cancellation 18-Mar-05 169A(2) Return by Company releasing shares from Treasury 10-Mar-05 169A(2) Return by Company releasing shares from Treasury 10-Mar-05 169(1B) Return by Company purchasing its own shares and holding in Treasury 10-Mar-05 169(1B) Return by Company purchasing its own shares and holding in Treasury 10-Mar-05 169 Return by Company purchasing its own shares for cancellation 10-Mar-05 169 Return by Company purchasing its own shares for cancellation 28-Feb-05 169A(2) Return by Company releasing shares from Treasury 24-Feb-05 169(1B) Return by Company purchasing its own shares and holding in Treasury 24-Feb-05 169 Return by Company purchasing its own shares for cancellation 24-Feb-05 169 Return by Company purchasing its own shares for cancellation 24-Feb-05 169(1B) Return by Company purchasing its own shares and holding in Treasury 17-Feb-05 169A(2) Return by Company releasing shares from Treasury 17-Feb-05 169(1B) Return by Company purchasing its own shares and holding in Treasury 17-Feb-05 169(1B) Return by Company purchasing its own shares and holding in Treasury 17-Feb-05 169(1B) Return by Company purchasing its own shares and holding in Treasury 17-Feb-05 169(1B) Return by Company purchasing its own shares and holding in Treasury 17-Feb-05 169 Return by Company purchasing its own shares for cancellation 17-Feb-05 169 Return by Company purchasing its own shares for cancellation 17-Feb-05 169 Return by Company purchasing its own shares for cancellation 17-Feb-05 169 Return by Company purchasing its own shares for cancellation 04-Feb-05 RES09 AGM Special Resolutions 21-Jan-05 169A(2) Return by Company releasing shares from Treasury 21-Jan-05 169(1B) Return by Company purchasing its own shares and holding in Treasury 21-Jan-05 169 Return by Company purchasing its own shares for cancellation 13-Jan-05 AA 11-Jan-05 88(2)R Return of allotment of shares 11-Jan-05 169A(2) Return by Company releasing shares from Treasury 11-Jan-05 169(1B) Return by Company purchasing its own shares and holding in Treasury 11-Jan-05 169 Return by Company purchasing its own shares for cancellation 11-Jan-05 169 Return by Company purchasing its own shares for cancellation 11-Jan-05 169(1B) Return by Company purchasing its own shares and holding in Treasury 3. Documents published and sent to shareholders The following documents have been published by the Company and sent to shareholders of the Company during the previous 12 months. Date of publication Documents 15-Dec-05 2005 Annual Report and Accounts and Notice of 2006 AGM 26 May 2005 Interim Report 2005 4. Documents filed with the Securities and Exchange Commission As the Company's shares are registered under the US Securities Exchange Act of 1934, the Company has submitted filings to the US Securities and Exchange Commission during the previous 12 months. These include forms 6-K and an annual report on form 20-F. Full details of these filings can be viewed at www.sec.gov under code MLB. Copies of all the documents listed above are available on request from the Company's registered office at 27 Fleet Street, Birmingham, B3 1JP. Victoria M Penrice Head of Secretariat 9 January 2006 0121 498 6514 This information is provided by RNS The company news service from the London Stock Exchange
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