Mitchells & Butlers PLC 06 December 2004 6 December 2004 Directors' Interests Performance Restricted Share Plan The following options which were granted to directors on 3 December 2004 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 on satisfaction of the performance conditions in full are shown below:- Director Shares Under Option End of Performance Period Mike Bramley 98,822 30 September 2007 Tim Clarke 146,822 30 September 2007 Tony Hughes 98,822 30 September 2007 Karim Naffah 104,470 30 September 2007 Following these grants, the total number of shares under option to directors under all Company plans, are:- Mike Bramley 1,372,379 Tim Clarke 2,403,142 Tony Hughes 1,487,009 Karim Naffah 1,720,536 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