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Mon 28 Jan 2008, 15:01 SAB - SABMiller Plc - Notification Of Transactions Of Directors, Persons
SAB
 SOSAB                                                                           
SAB - SABMiller Plc - Notification Of Transactions Of Directors, Persons        
         Discharging Managerial Responsibility Or Connected Persons             
SABMiller Plc                                                                   
JSEALPHA CODE: SAB                                                              
ISSUER CODE: SOSAB                                                              
ISIN CODE: GB0004835483                                                         
Director / PDMR Shareholding                                                    
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL       
RESPONSIBILITY OR CONNECTED PERSONS                                             
All relevant boxes should be completed in block capital letters.                
1.   Name of the issuer                                                         
SABMILLER PLC                                                               
2.   State whether the notification relates to (i) a transaction notified in    
    accordance with DR 3.1.2R; (ii) a disclosure made in accordance with LR     
    9.8.6R(1); or (iii) a disclosure made in accordance with section 793 of the 
Companies Act 2006                                                          
(i) A TRANSACTION NOTIFIED IN ACCORDANCE WITH DTR 3.1.2R                        
3.   Name of person discharging managerial responsibilities/director            
    Mr M Q Morland                                                              
4.   State whether notification relates to a person connected with a person     
    discharging managerial responsibilities/director named in 3 and identify    
    the connected person                                                        
    RELATES TO PERSON NAMED AT 3                                                
5.   Indicate whether the notification is in respect of a holding of the person 
    referred to in 3 or 4 above or in respect of a non-beneficial interest      
    RELATES TO PERSON NAMED AT 3                                                
6.   Description of shares (including class), debentures or derivatives or      
financial instruments relating to shares                                    
    ORDINARY SHARES OF US$0.10 EACH                                             
7.   Name of registered shareholders(s) and, if more than one, the number of    
    shares held by each of them                                                 
PICTET ASSET MANAGEMENT LIMITED         20,000                              
8.   State the nature of the transaction                                        
    ACQUISITION                                                                 
9.   Number of shares, debentures or financial instruments relating to shares   
acquired                                                                    
    10,000                                                                      
10.  Percentage of issued class acquired (treasury shares of that class should  
    not be taken into account when calculating percentage)                      
DE MINIMIS                                                                  
11.  Number of shares, debentures or financial instruments relating to shares   
    disposed                                                                    
    N/A                                                                         
12.  Percentage of issued class disposed (treasury shares of that class should  
    not be taken into account when calculating percentage)                      
    N/A                                                                         
13.  Price per share or value of transaction                                    
10,000 SHARES ACQUIRED AT GBP11.20                                          
14.  Date and place of transaction                                              
    LONDON, 22 JANUARY 2008                                                     
15.  Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when     
    calculating percentage)                                                     
    PICTET ASSET MANAGEMENT LIMITED         30,000                              
    PERCENTAGE                              DE MINIMIS                          
16.  Date issuer informed of transaction                                        
    25 JANUARY 2008                                                             
    If a person discharging managerial responsibilities has been granted        
    options by the issuer complete the following boxes                          
17.  Date of grant                                                              
    N/A                                                                         
18.  Period during which or date on which it can be exercised                   
    N/A                                                                         
19.  Total amount paid (if any) for grant of the option                         
    N/A                                                                         
20.  Description of shares or debentures involved (class and number)            
    N/A                                                                         
21.  Exercise price (if fixed at time of grant) or indication that price is to  
    be fixed at the time of exercise                                            
    N/A                                                                         
22.  Total number of shares or debentures over which options held following     
notification                                                                
    N/A                                                                         
23.  Any additional information                                                 
    N/A                                                                         
24.  Name of contact and telephone number for queries                           
    BILL WARNER 01483 264268                                                    
    Name and signature of duly authorised officer of issuer responsible for     
    making notification                                                         
JOHN DAVIDSON                                                               
    GENERAL COUNSEL AND GROUP COMPANY SECRETARY                                 
    Date of notification                                                        
    28 JANUARY 2008                                                             
END                                                                         
Date: 28/01/2008 15:01:01 Produced by the JSE SENS Department.                  
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