Mitchells & Butlers PLC 30 June 2005 Directors' Interests Shares were allocated on 30 June 2005 under the Company's Share Incentive Plan (the "SIP") to eligible employees including the following executive directors: Director Shares Attributable Total Shareholding Following Allocated Price (p) This Award M Bramley 872 330p 47,926 T Clarke 909 330p 427,978 A Hughes 872 330p 62,793 K Naffah 909 330p 144,303 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