Mitchells & Butlers PLC 07 February 2006 7 February 2006 Directors' Interests Performance Restricted Share Plan The following options which were granted to directors on 6 February 2006 will be exercisable for the two year period following the end of the performance period, subject to the satisfaction of performance conditions and on the payment of £1. The maximum entitlements on satisfaction of the performance conditions in full are shown below:- Director Shares Under Option End of Performance Period Mike Bramley 160,100 30 September 2008 Tim Clarke 235,702 30 September 2008 Tony Hughes 160,100 30 September 2008 Karim Naffah 168,994 30 September 2008 Following these grants, the total number of shares under option to directors under all Company plans, are:- Mike Bramley 1,479,001 Tim Clarke 2,321,763 Tony Hughes 1,562,693 Karim Naffah 1,528,735 Contact details:- Victoria M Penrice Head of Secretariat 0121 498 6514 This information is provided by RNS The company news service from the London Stock Exchange