Mitchells & Butlers PLC 10 December 2007 10 December 2007 Directors' Interests SHORT TERM DEFERRED INCENTIVE PLAN The third and final tranche of shares (equivalent to one third of the conditional award made in respect of the 2003/04 annual bonus) under the Short Term Deferred Incentive Plan was released on 7 December 2007. Accordingly, shares have been transferred from the Mitchells & Butlers Employee Benefit Trust, net of tax and NI liabilities, to directors as follows: Director Number of Total number of shares shares held after this award Mike Bramley 18,537 441,203 Tim Clarke 35,275 841,684 Tony Hughes 23,171 491,552 Karim Naffah 24,900 358,031 Victoria M Penrice 0121 498 6514 This information is provided by RNS The company news service from the London Stock Exchange