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Thu 7 Aug 2008, 15:57 SAB - SABMIller Plc - Share Award Scheme
SAB
SOSAB                                                                           
SAB - SABMIller Plc - Share Award Scheme                                        
SABMIller Plc                                                                   
JSEALPHA CODE: SAB                                                              
ISSUER CODE SOSAB                                                               
ISIN CODE GB0004835483                                                          
7 August 2008                                                                   
Share Award Scheme                                                              
The following Directors and Persons Discharging Managerial Responsibility       
("PDMRs") notified the Company on 6 August 2008 that they had been conditionally
awarded, on 1 August 2008, by the Trustee of the Company`s Employees` Benefit   
Trust, nil cost conditional awards under the Company`s Performance Share Award  
Schemes in respect of the numbers of US$0.10 ordinary shares in the Company as  
set out below. The release of shares is subject to satisfaction of the          
performance condition.                                                          
Director/PDMR       Number of ordinary  Total number of                         
shares              ordinary                                 
                   conditionally       shares conditionally                     
                   awarded on          allocated under the                      
                   1 August 2008       Company`s Performance                    
Share Award Schemes                      
                                       as at 1 August 2008                      
M. I. Wyman*        35,000              455,000                                 
N. J. Adami**       150,000             225,000                                 
A. J. Clark         50,000              350,000                                 
B. J. K. Smith      50,000              350,000                                 
* Director                                                                      
** PDMR-designate                                                               
Name of contact and telephone number for queries                                
Pam Steyn: 01483 264144                                                         
Name of duly authorised officer of issuer responsible for making notification   
John Davidson, General Counsel & Group Company Secretary                        
Ends                                                                            
Date: 07/08/2008 15:57:01 Produced by the JSE SENS Department.                  
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