Mitchells & Butlers PLC 05 July 2006 Directors' Interests and Interests of Persons Discharging Managerial Responsiblities Shares were allocated today, 5 July 2006, under the Company's Share Incentive Plan (the "SIP") to eligible employees including the following executive directors and persons discharging managerial responsibilities ("PDMRs"): Director Shares Attributable Total Allocated Price (p) Shareholding Following This Award M Bramley 558 519.75p 125,682 T Clarke 577 519.75p 572,163 A Hughes 558 519.75p 133,773 K Naffah 577 519.75p 247,509 PDMR Shares Attributable Total Allocated Price (p) Shareholding Following This Award J Butterfield 274 519.75p 3,327 B Kennedy 338 519.75p 36,790 A Martin 329 519.75p 158,632 R Pratt 274 519.75p 30,433 A Wheaton 297 519.75p 57,574 These shares will be held in trust by Hill Samuel ESOP Trustees Limited in accordance with the rules of the SIP. V M Penrice Head of Secretariat This information is provided by RNS The company news service from the London Stock Exchange