Director Shareholding

Mitchells & Butlers PLC
12 November 2004


                              DIRECTORS' INTERESTS

The Company's Employee Benefit Trust ('the Trust') holds a balance of 3,537,090
Mitchells & Butlers ordinary shares following the exercise of options by
non-directors over 118,023 shares.

The executive directors of the Company, M.L.Bramley, T.Clarke, A.Hughes and
K.Naffah, as potential beneficiaries under the Trust, are technically deemed to
be interested in the above balance.


M J N Bridge
Deputy Secretary


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