Mitchells & Butlers PLC 08 December 2003 8 December 2003 Directors' Interests Performance Restricted Share Plan The following options which were granted to directors on 5 December 2003 will be exercisable for the two year period following the end of the performance period, subject to the satisfaction of performance conditions and on the payment of £1. The maximum entitlements for satisfaction of the performance conditions in full are shown below:- Director Shares Under Option End of Performance Period Mike Bramley 134,298 30 September 2006 Tim Clarke 204,454 30 September 2006 Tony Hughes 134,298 30 September 2006 Karim Naffah 144,320 30 September 2006 Following these grants, the total number of shares under option to directors under all Company plans, are:- Mike Bramley 1,096,669 Tim Clarke 1,988,723 Tony Hughes 1,211,477 Karim Naffah 1,421,863 Contact details:- M J N Bridge Deputy Secretary 0121 498 4526 This information is provided by RNS The company news service from the London Stock Exchange