| Fri 25 May 2007, 12:00 | | SAB - SABMiller plc - Notification of transactions |
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SAB
SOSAB
SAB - SABMiller plc - Notification of transactions of directors/PDMR`s in
accordance with DTR3.1
SABMiller plc
JSEALPHA CODE: SAB
ISSUER CODE: SOSAB
ISIN CODE: GB0004835483
Notification of Transactions of Directors/PDMR`s in accordance with
DTR3.1
EBT Release
The independent trustee of the SABMiller plc Employees` Benefit Trust
(the "EBT"), notified the company on 24 May 2007 that it had on 21 May
2007 exercised its discretion and released 221,399 ordinary shares in
SABMiller plc to directors and persons exercising managerial
responsibility (PDMR`s) participating in the Performance Share Award
Scheme. These shares relate to conditional awards made on 21 May 2004 to
the directors and PDMRs named below.
The shares were released in line with the Remuneration Committee`s
decision on 15 May 2007 that 62.5% of the performance shares would vest
on the third anniversary date of the award, having partially achieved the
TSR performance condition and recognising that all the persons named
below would still be in service on the anniversary date.
Name of Shares Shares sold / Shares Revised Total
Directors released sufficient retained by Beneficial
and PDMR`s to shares sold to Director/ holding
Director/ meet PAYE and PDMR following EBT
PDMR NIC liability release and
(where sale
applicable)
E. A.G. 69,595 28,534 41,061 607,348
Mackay
M.I. Wyman 31,936 13,094 18,842 387,829
N.J. Adami 35,831 15,479 20,352 184,429
A.J. Clark 16,423 5,995 10,428 41,298
S.M. Clark 15,613 6,402 9,211 29,957
J. Nel 18,452 7,566 10,886 44,604
A.C. Parker 16,110 16,110 0 80,176
C.A. van 17,439 6,976 10,463 33,388
Kralingen
Price per share for shares sold: GBP11.80
Date of sale: 21 May 2007
Date company informed of sale: 24 May 2007
The shares sold on behalf of the directors and PDMR`s either in entirety
or to meet PAYE and NIC liability (where applicable) were purchased by
the EBT. Following these transactions, the EBT holds a total of
3,912,868 ordinary shares in SABMiller plc in which certain senior
employees including the following directors and PDMR`s have an interest
as potential beneficiaries: Mr E.A.G. Mackay, Mr. M.I. Wyman, Mr. N. J.
Adami, Dr. A.J. Clark, Ms. S. Clark, Mr J. Davidson, Mr N.T. Fell, Mr.
C.A. van Kralingen, Mr N.T. Long, Mr. J. Nel, Mr. A. C. Parker and Mr.
B.J.K. Smith.
John Davidson
General Counsel and Group Company Secretary
Date: 25/05/2007 12:00:01 Produced by the JSE SENS Department.
