Mitchells & Butlers PLC 01 April 2005 DIRECTORS' INTERESTS The Company's Employee Benefit Trust ("the Trust") holds a balance of 1,978,157 Mitchells & Butlers ordinary shares following the exercise of an option by a non-director over 20,000 shares. The executive directors of the Company, M.L.Bramley, T.Clarke, A.Hughes and K.Naffah, as potential beneficiaries under the Trust, are technically deemed to be interested in the above balance. Victoria M Penrice Assistant Secretary This information is provided by RNS The company news service from the London Stock Exchange