Director/PDMR Shareholding

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



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