| Fri 20 Jun 2008, 17:30 | | SAB - SABMiller Plc - Notification of transactions of directors, persons |
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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
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(1) An issuer making a notification in respect of a
transaction relating to the shares or debentures of the
issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a
derivative relating to the shares of the issuer should
complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options
granted to a director/person discharging managerial
responsibilities should complete boxes 1 to 3 and 17 to
24.
(4) An issuer making a notification in respect of a
financial instrument relating to the shares of the
issuer (other than a debenture) should complete boxes 1
to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes 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 DR 3.1.2
3. Name of person discharging managerial responsibilities/director
MR M I WYMAN
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
C D STEIN, K J TRUDGEON, AND E J MAZANSKY (THE "TRUSTEES") ARE CONNECTED TO MR
WYMAN BY VIRTUE OF THEIR BEING TRUSTEES OF THE MALCOLM IAN WYMAN FAMILY TRUST
(THE "TRUST"), OF WHICH MR WYMAN IS A BENEFICIARY. NONE OF THE TRUSTEES HAS ANY
BENEFICIAL INTEREST IN THE SHARES HELD BY THE TRUST.
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
THE NOTIFICATION RELATES TO TWO TRANSACTIONS, AN ACQUISITION AND A DISPOSAL BY
THE TRUST, DETAILS OF WHICH ARE SET OUT AT 8 BELOW.
ONLY MR WYMAN HAS A BENEFICIAL INTEREST. THE TRUSTEES REFERRED TO IN 4 ABOVE
HAVE A NON-BENEFICIAL INTEREST.
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
MR M I WYMAN 2,000
MRS G A WYMAN 224
GREENWOOD NOMINEES LIMITED (HELD ON BEHALF
OF MR WYMAN) 18,842
BBHISL NOMINEES LTD 277,047
THE MALCOLM IAN WYMAN FAMILY TRUST 173,300
TOTAL 471,413
8. State the nature of the transaction
EXERCISE OF OPTIONS AND SUBSEQUENT SALE OF SHARES BY THE TRUST.
9. Number of shares, debentures or financial instruments relating to shares
acquired
25,000 ORDINARY SHARES
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
25,000 ORDINARY SHARES
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
DE MINIMIS
13. Price per share or value of transaction
EXERCISE OF 25,000 OPTIONS @ R46.40 PER SHARE
SALE OF 25,000 SHARES @ R180.50 PER SHARE
14. Date and place of transaction
20 JUNE 2008, JOHANNESBURG
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
MR M I WYMAN 2,000
MRS G A WYMAN 224
GREENWOOD NOMINEES LIMITED (HELD ON BEHALF
OF MR WYMAN) 18,842
BBHISL NOMINEES LTD 277,047
THE MALCOLM IAN WYMAN FAMILY TRUST 173,300
TOTAL 471,413
PERCENTAGE DE MINIMIS
16. Date issuer informed of transaction
20 JUNE 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: 20 JUNE 2008
END
Date: 20/06/2008 17:30:01 Produced by the JSE SENS Department.
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