Mitchells & Butlers PLC 29 June 2004 Directors' Interests Shares were allocated on 28 June 2004 under the Company's Share Incentive Plan (the "SIP") to eligible employees including the following executive directors: Director Shares Attributable Total Shareholding Allocated Price(p) Following This Award M Bramley 1,044 271.75p 18,176 T Clarke 1,103 271.75p 352,960 A Hughes 1,044 271.75p 4,164 K Naffah 1,103 271.75p 48,329 These shares will be held in trust by Hill Samuel ESOP Trustees Limited in accordance with the rules of the SIP. M J N Bridge Deputy Secretary This information is provided by RNS The company news service from the London Stock Exchange