Director Shareholding

Mitchells & Butlers PLC
30 June 2005



                              Directors' Interests


Shares were allocated on 30 June 2005 under the Company's Share Incentive Plan
(the 'SIP') to eligible employees including the following executive directors:

Director              Shares      Attributable      Total Shareholding Following
                   Allocated         Price (p)                        This Award

M Bramley                872              330p                            47,926
T Clarke                 909              330p                           427,978
A Hughes                 872              330p                            62,793
K Naffah                 909              330p                           144,303


These shares will be held in trust by Hill Samuel ESOP Trustees Limited in
accordance with the rules of the SIP.


M J N Bridge
Deputy Secretary







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