Mitchells & Butlers PLC 02 July 2007 Directors' Interests and Interests of Persons Discharging Managerial Responsiblities Under the Company's all employee Share Incentive Plan (the "SIP"), shares were allocated on 29 June 2007 to eligible employees, including the following executive directors and persons discharging managerial responsibilities ("PDMRs") who have standing participation instructions in place: Director Shares Attributable Total Allocated Price Shareholding Following This Award M Bramley 278 876.00p 422,666 T Clarke 342 876.00p 806,409 A Hughes 278 876.00p 468,381 K Naffah 292 876.00p 333,077 PDMR Shares Attributable Total Allocated Price Shareholding Following This Award J Butterfield 136 876.00p 2,893 B Kennedy 167 876.00p 74,362 A Martin 162 876.00p 173,619 R Pratt 136 876.00p 53,468 A Wheaton 146 876.00p 136,755 In addition the following PDMRs are new participants in the SIP and were allocated the following shares on 29 June 2007: PDMR Shares Attributable Total Allocated Price Shareholding Following This Award A Fowle 224 876.00p 5,299 J Townsend 150 876.00p 150 These shares have been allocated in accordance with section 13 of the Model Code and will be held in trust by Hill Samuel ESOP Trustees Limited, in line with the rules of the SIP. Rachel Benjamin Assistant Company Secretary This information is provided by RNS The company news service from the London Stock Exchange