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Tue 2 Aug 2011, 11:00 SAB - SABMiller Plc - EBT Release
SAB
SOSAB                                                                           
SAB - SABMiller Plc - EBT Release                                               
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                  
The independent trustee of the SABMiller plc Employees` Benefit Trust ("EBT")   
notified the Company on 1 August 2011 that it had on 1 August 2011 exercised its
discretion and released 167,000 ordinary shares in SABMiller plc to persons     
discharging managerial responsibility (PDMRs) participating in the Performance  
Share Award Scheme, as summarised in the table below.  These shares relate to   
conditional awards made in 2008 to the PDMRs named below.                       
Name of PDMR     Shares       Shares sold    Shares           Total beneficial  
released on  on 1 August    retained         holding as at 1    
                1 August     2011                            August 2011        
                2011                                                            
N. J. Adami      125,250      54,609         70,641           405,518           
A.J. Clark       41,750       14,613         27,137           101,610           
Price per share for shares sold on 1 August 2011: GBP22.85                      
Date of transaction: 1 August 2011                                              
Place of transactions: London, England                                          
In accordance with the terms of the share awards sufficient shares were sold to 
meet tax liabilities.  The shares sold were purchased by the EBT. Following     
these transactions, the EBT holds a total of 6,387,674 ordinary shares in       
SABMiller plc in which certain senior employees including the following         
directors and PDMRs have an interest as potential beneficiaries: Mr E.A.G.      
Mackay, Mr. J.S. Wilson, Mr. N. J. Adami, Mr. M. J. Bowman, Dr. A. J. Clark, Ms.
S. M. Clark, Mr J. Davidson, Mr N.T. Fell, Mr. C.A. van Kralingen, Mr K. G.     
Lippert and Mr A. Mervis.                                                       
Date: 02/08/2011 11:00:01 Produced by the JSE SENS Department.                  
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