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Thu 20 May 2010, 15:45 SAB - SABMiller plc - Notice of transaction of directors
SAB
SOSAB                                                                           
SAB - SABMiller plc - Notice of transaction of directors                        
SABMiller plc                                                                   
JSEALPHA CODE: SAB                                                              
ISSUER CODE: SOSAB                                                              
ISIN CODE: GB0004835483                                                         
EBT Release                                                                     
Notification of transactions of directors, persons discharging managerial       
responsibility or connected persons in accordance with DTR 3.1 and Paragraph 26 
of the Model Code, undertaken in accordance with Trading Plans.                 
The independent trustee of the SABMiller plc Employees` Benefit Trust ("EBT")   
notified the Company on 19 May 2010 that it had on 18 May 2010 exercised its    
discretion and released 26,088 ordinary shares in SABMiller plc to directors and
persons discharging managerial responsibility (PDMR`s) participating in the     
Performance Share Award Scheme and International Performance Share Award Sub-   
scheme, as summarised in the table below.  These shares relate to conditional   
awards made in 2007 to the directors and PDMRs named below.                     
Name of Director  Date Trading   Shares   Shares    Shares Conditio  Total      
or PDMR           Plan entered   release  sold **   retain nal       beneficia  
                 into           d on 18  to meet   ed     awards    l holding   
May      tax and          lapsed    as at 18    
                                2010     NIC                        May 2010    
                                         liabilit                               
                                         ies                                    
E.A.G. Mackay*    12 March 2010  9,764    4,980     4,784  12,201    1,402,927  
M.I. Wyman*       15 March 2010  5,943    3,031     2,912  7,427     567,129    
M. Bowman         15 March 2010  965      418       547    15,440    15,678     
A.J. Clark        15 March 2010  0        0         0      50,000    21,473     
S.M. Clark        10 March 2010  2,123    1,083     1,040  2,652     22,854     
J. Davidson       12 March 2010  1,911    975       936    2,387     45,708     
N.T. Fell         12 March 2010  2,547    1,299     1,248  3,183     36,983     
A. Mervis         15 March 2010  483      170       313    7,720     152,635    
C.A. van          12 March 2010  2,352    1,304     1,048  25,239    88,071     
Kralingen                                                                       
*  Director                                                                     
**  Price per share for shares sold on 18 May 2010:  GBP20.639569               
Date of transaction: 18 May 2010                                                
Place of transaction: London, England                                           
Date: 20/05/2010 15:45:01 Produced by the JSE SENS Department.                  
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