Mitchells & Butlers PLC 05 December 2005 5 December 2005 DIRECTORS' INTERESTS The following directors today exercised options over Mitchells & Butlers plc shares, disposing of sufficient shares to meet costs, tax and NI as shown below: Director Share Option price Options Shares sold Selling price Shares retained Balance of plan exercised shares under shares option Tim Performance £1.00 per 85,908 35,311 £3.922463 50,597 Clarke Restricted option Share Plan Executive £2.9171 per 181,212 154,195 £3.922463 27,017 Share share Option Plan 2,086,061 Karim Performance £1.00 per 60,135 24,718 £3.922463 35,417 Naffah Restricted option Share Plan Executive £2.9171 per 7,237 ) Share share ) Option ) Plan ) ) 88,955 £3.922463 31,017 ) Executive £2.1447 per 112,735 ) Share share ) Option ) Plan ) 1,359,741 Share balances Following the above transactions, these directors hold the following Mitchells & Butlers share: Tim Clarke 505,592 Karim Naffah 210,814 Following these transactions the Mitchells & Butlers Employee Benefit Trust is interested in 651,903 Mitchells & Butlers plc shares. The executive directors of the Company, Mike Bramley, Tim Clarke, Tony Hughes and Karim Naffah are technically deemed to be interested in these shares as potential beneficiaries under the Trust. Victoria M Penrice Head of Secretariat 0121 498 6514 This information is provided by RNS The company news service from the London Stock Exchange