RNS Number : 7881U
Mitchells & Butlers PLC
30 June 2009

Directors' Interestsand
Interests of Persons Discharging Managerial Responsiblities



Under the Company's all employee Share Incentive Plan (the "SIP"), shares were today allocated by the SIP Trustee to eligible employees, including the following executive directors and persons discharging managerial responsibilities ("PDMRs") who have standing participation instructions in place:


Director

Shares Allocated

Attributable Price

Total Shareholding Following This Award


A Fowle

1,102

250.25p

68,042

J Townsend

882

250.25p

46,413






PDMR


Shares Allocated

Attributable Price

Total Shareholding Following This Award


B Kennedy

623

250.25p

131,978

A Martin

613

250.25p

112,509

R Pratt

513

250.25p

122,532

AWheaton

616

250.25p

214,456


These shares will be held in trust byEquiniti Corporate Nominees Limited,inlinewith the rules of the SIP.



Rachel Benjamin

DeputyCompany Secretary





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