| Mon 9 Jun 2008, 7:05 | | SAB - SABMiller Plc - Notification of transactions |
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SAB
SOSAB
SAB - SABMiller Plc - Notification of transactions
SABMiller Plc
JSEALPHA CODE: SAB
ISSUER CODE: SOSAB
ISIN CODE: GB0004835483
SABMiller plc
Notification of Transactions of Directors/PDMR`s in accordance with DTR3.1
EBT Additional Award
The independent trustee of the SABMiller plc Employees` Benefit Trust (the
"EBT"), notified the company on 5 June 2008 that it had on 30 May 2008 exercised
its discretion and released 198,536 ordinary shares in SABMiller plc to
directors and persons exercising managerial responsibility (PDMR`s)
participating in the Performance Share Award Scheme (the "Scheme").
On 5 July 2006 the company announced that the TSR performance condition had been
achieved in respect of Scheme awards made on 23 May 2003. The directors/PDMR`s
elected to retain these vested awards with the EBT for a further two years. That
period having expired, the trustee has awarded additional nil-cost awards to the
directors/PDMR`s. The numbers of additional shares awarded and those sold and
retained by directors and PDMR`s are set out below:
Name of Additional Shares sold / Shares Revised Total
Directors shares sufficient retained by Beneficial
and PDMR`s awarded to shares sold to Director/ holding following
Director/ meet PAYE and PDMR`s EBT award and
PDMR`s NIC liability sale
(where
applicable)
E. A. G. 81,930 33,592 48,338 756,219
Mackay*
M. I. 38,335 15,718 22,617 471,413
Wyman*
A. J. Clark 20,354 7,277 13,077 58,087
S. M. Clark 18,040 7,397 10,463 40,600
J. Nel 20,295 8,321 11,974 61,748
C.A. van 19,582 7,833 11,749 45,137
Kralingen
* Directors
Price per share for shares sold: GBP12.24
Date of sale: 23 May 2008
Date company informed of sale: 5 June 2008
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 4,432,605 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. M. Bowman, Dr. A.J. Clark, Ms. S. M. Clark, Mr J.
Davidson, Mr N.T. Fell, Mr. C.A. van Kralingen, Mr N.T. Long, Mr A. Mervis, Mr.
J. Nel and Mr. B.J.K. Smith.
John Davidson
General Counsel and Group Company Secretary
Date: 09/06/2008 07:05:04 Produced by the JSE SENS Department.
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