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Tue 19 Aug 2008, 13:00 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                                             
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 J NEL                                                                        
4. State whether notification relates to a person connected with a person       
discharging managerial responsibilities/director named in 3 and identify the    
connected person                                                                
FAIRBAIRN TRUST COMPANY LIMITED AS TRUSTEES FOR THE NEL FAMILY 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          
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                                                     
GREENWOOD NOMINEES LIMITED    10,886                                            
NEL FAMILY TRUST    50,862                                                      
TOTAL     61,748                                                                
8 State the nature of the transaction                                           
DISPOSAL OF SHARES                                                              
9. Number of shares, debentures or financial instruments relating to shares     
acquired                                                                        
N/A                                                                             
10. Percentage of issued class acquired (treasury shares of that class should   
not be taken into account when calculating percentage)                          
N/A                                                                             
11. Number of shares, debentures or financial instruments relating to shares    
disposed                                                                        
50,862                                                                          
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                                     
50,862 SHARES DISPOSED OF AT GBP11.38 PER SHARE                                 
14. Date and place of transaction                                               
13 AUGUST, LONDON                                                               
15. Total holding following notification and total percentage holding following 
notification (any treasury shares should not be taken into account when         
calculating percentage)                                                         
GREENWOOD NOMINEES LIMITED    10,886                                            
TOTAL     10,886                                                                
PERCENTAGE: DE MINIMIS                                                          
16. Date issuer informed of transaction                                         
18 AUGUST 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                                                                    
STEPHEN SHAPIRO                                                                 
DEPUTY GENERAL COUNSEL AND DEPUTY COMPANY SECRETARY                             
19 AUGUST 2008                                                                  
Date: 19/08/2008 13:00:01 Produced by the JSE SENS Department.                  
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