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Mon 17 Nov 2008, 16:00 SAB - SABMiller plc - Share Award Plan
SAB
SOSAB                                                                           
SAB - SABMiller plc - Share Award Plan                                          
SABMiller plc                                                                   
JSEALPHA CODE: SAB                                                              
ISSUER CODE: SOSAB                                                              
ISIN CODE: GB0004835483                                                         
Share Award Plan                                                                
The following Directors and Persons Discharging Managerial Responsibility       
("PDMRs") notified the Company on 14 November 2008 that they had been           
conditionally awarded, on 14 November 2008, by the Trustee of the Company`s     
Employees` Benefit Trust, nil cost conditional awards under the Company`s       
Executive Share Award Plan 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     Total number of                                 
                 ordinary      ordinary shares                                  
shares        conditionally                                    
                 conditionally allocated under the                              
                 awarded on    Company`s Share                                  
                 14 November   Award Plans as at                                
2008          14 November 2008                                 
E. A. G. Mackay*  60,000        750,000                                         
M. Bowman         25,000        125,000                                         
J. Davidson       5,000         140,000                                         
A. Mervis         25,000        100,000                                         
* Director                                                                      
Name of contact and telephone number for queries                                
Bill Warner: 01483 264268                                                       
Name of duly authorised officer of issuer responsible for making notification   
John Davidson, General Counsel & Group Company Secretary                        
17 November 2008                                                                
Date: 17/11/2008 16:00:03 Produced by the JSE SENS Department.                  
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