Result of EGM

Mitchells & Butlers PLC
01 December 2003

1 December 2003

Mitchells & Butlers plc

                                 Result of EGM
                          Additional Listing of Shares

At the Extraordinary General Meeting of the Company held today all proposed
resolutions were duly passed; these relate to the Share Consolidation and an
authority for the Company to purchase its own shares.

Accordingly, Application has been made to The UK Listing Authority and the
London Stock Exchange for 523,215,878 Ordinary shares of 7 1/12p each to trade
on the London Stock Exchange and to be admitted to the Official List.
519,739,246 shares have been issued and 3,476,632 shares are to be block listed.

The Block listings consist of 166,550 shares to be issued under The Sharesave
Scheme and 3,310,082 shares to be issued under The Executive Option Scheme.

It is expected that dealings in the new shares will commence on 2 December, 
2003.


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