Mitchells & Butlers PLC 06 December 2005 6 December 2005 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 5 December 2005 annual bonuses in respect of the year to 1 October 2005 deferred into ordinary shares of the Company (the "Bonus Shares"). At the discretion of the Remuneration Committee, 100% of the annual bonus for Mike Bramley and Tony Hughes has been deferred into shares; Tim Clarke and Karim Naffah, having already acquired their mandatory stockholding level, have had 50% of their bonus deferred into shares. Under the terms of the Plan matching shares have also been awarded on the basis of one Matching Share for every one Bonus Share. Vesting of these Matching Shares is conditional upon the satisfaction of a three year performance condition. Name Bonus Matching Total Release Date Shares Shares Shares Awarded Mike Bramley 46,666 46,666 93,332 5 December 2008 Tim Clarke 37,948 37,948 75,896 5 December 2008 Tony Hughes 51,084 51,084 102,168 5 December 2008 Karim Naffah 27,002 27,002 54,004 5 December 2008 Victoria M Penrice 0121 498 4189 This information is provided by RNS The company news service from the London Stock Exchange