Mitchells & Butlers PLC Director/PDMR Shareholding
04 Dezember 2024 - 10:30AM
RNS Regulatory News
RNS Number : 7737O
Mitchells & Butlers PLC
04 December 2024
4- 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
Identification code
|
Ordinary shares in Mitchells &
Butlers plc
GB00B1FP6H53
|
|
b)
|
Nature of the transaction
|
Grant of a conditional share award
under the Mitchells & Butlers Short-Term Deferred Incentive
Plan.
Under the terms of the Company's
Short-Term Deferred Incentive Plan (the STDIP), Phil Urban was
granted an award on 3 December 2024 in respect of the year to 28
September 2024 under which part of his annual bonus has been
deferred into a conditional award of ordinary shares of the Company
(the 'Bonus Shares') in accordance with the Company's Remuneration
Policy.
The Bonus Shares will be released in
two equal tranches, 12 and 24 months after deferral. On release of
the Bonus Shares Phil Urban will also receive shares with a market
value equal to any aggregate gross dividend paid on the Bonus
Shares prior to the release date.
On release, the shares 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
|
3 December 2024
|
|
f)
|
Place of the
transaction
|
n/a
|
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
Identification code
|
Ordinary shares in Mitchells &
Butlers plc
GB00B1FP6H53
|
|
b)
|
Nature of the transaction
|
Grant of a conditional share award
under the Mitchells & Butlers Short-Term Deferred Incentive
Plan.
Under the terms of the Company's
Short-Term Deferred Incentive Plan (the STDIP), Tim Jones was
granted an award on 3 December 2024 in respect of the year to 28
September 2024 under which part of his annual bonus has been
deferred into a conditional award of ordinary shares of the Company
(the 'Bonus Shares') in accordance with the Company's Remuneration
Policy.
The Bonus Shares will be released in
two equal tranches, 12 and 24 months after deferral. On release of
the Bonus Shares Tim Jones will also receive shares with a market
value equal to any aggregate gross dividend paid on the Bonus
Shares prior to the release date.
On release, the shares 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
|
3 December 2024
|
|
f)
|
Place of the
transaction
|
n/a
|
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
Identification code
|
Ordinary shares in Mitchells &
Butlers plc
GB00B1FP6H53
|
|
b)
|
Nature of the transaction
|
Grant of a conditional share award
under the Mitchells & Butlers Short-Term Deferred Incentive
Plan.
Under the terms of the Company's
Short-Term Deferred Incentive Plan (the STDIP), Andrew Freeman was
granted an award on 3 December 2024 in respect of the year to 28
September 2024 under which part of his annual bonus has been
deferred into a conditional award of ordinary shares of the Company
(the 'Bonus Shares') in accordance with the Company's Remuneration
Policy.
The Bonus Shares will be released in
two equal tranches, 12 and 24 months after deferral. On release of
the Bonus Shares Andrew Freeman will also receive shares with a
market value equal to any aggregate gross dividend paid on the
Bonus Shares prior to the release date.
|
|
c)
|
Price(s) and
volume(s)
|
|
|
d)
|
Aggregated
information
- Aggregated
volume
- Price
|
N/A (single
transaction)
|
|
e)
|
Date of the
transaction
|
3 December 2024
|
|
f)
|
Place of the
transaction
|
n/a
|
Enquiries:
Denise Burton
Deputy Company Secretary
0121 498 6514
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