Mitchells & Butlers PLC 10 December 2003 10 December 2003 Short Term Deferred Incentive Plan Under the terms of the Company's Short Term Deferred Incentive Plan, the Directors have been awarded on 9 December 2003, annual bonuses in respect of the year to 30 September 2003 comprising ordinary shares in the Company (the "Bonus Shares"). Matching shares (the "Matching Shares") have also been awarded on the basis of one matching share for every two Bonus Shares. Conditional upon the Director remaining in employment, these shares will be released in three equal tranches on the first, second and third anniversary of the award date. Name Bonus Matching Total Shares First Release Shares Shares Awarded Date Mike Bramley 34,687 17,343 52,030 9 December 2004 Tim Clarke 53,365 26,682 80,047 9 December 2004 Tony Hughes 34,687 17,343 52,030 9 December 2004 Karim Naffah 37,356 18,678 56,034 9 December 2004 M J N Bridge Deputy Secretary 0121 498 4526 This information is provided by RNS The company news service from the London Stock Exchange