Director Shareholding

Mitchells & Butlers PLC 03 February 2005 DIRECTORS' INTERESTS The Company's Employee Benefit Trust ('the Trust') holds a balance of 2,495,412 Mitchells & Butlers ordinary shares following the exercise of options by non-directors over 556,231 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 This information is provided by RNS The company news service from the London Stock Exchange
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