Mitchells & Butlers PLC 08 December 2004 8 December 2004 Short Term Deferred Incentive Plan Under the terms of the Company's Short Term Deferred Incentive Plan ("the Plan"), the Directors have been awarded on 7 December 2004 annual bonuses in respect of the year to 25 September 2004 deferred into ordinary shares of the Company (the "Bonus Shares"). Under the terms of the Plan 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 62,926 31,463 94,389 7 December 2005 Tim Clarke 119,748 59,874 179,622 7 December 2005 Tony Hughes 78,658 39,329 117,987 7 December 2005 Karim Naffah 84,528 42,264 126,792 7 December 2005 M J N Bridge Deputy Secretary 0121 498 4526 This information is provided by RNS The company news service from the London Stock Exchange