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Tue 15 Nov 2011, 12:00 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 in accordance        
with DTR 3.1.                                                                   
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 14 November 2011 that it had on 14              
November 2011 exercised its discretion and released 96,025 ordinary             
shares in SABMiller plc to a director and persons discharging managerial        
responsibility (PDMRs) participating in the Performance Share Award Plan        
2008, as summarised in the table below.  These shares relate to                 
conditional awards made in 2008 to the director and PDMRs named below.          
Name of      Shares        Shares sold  Shares  Total beneficial                
Director or  released on   on 14        retain  holding as at 14                
PDMR         14 November   November     ed      November 2011                   
            2011          2011                                                  
E.A.G.       50,100        26,052       24,048  1,537,375                       
Mackay*                                                                         
M. J.        20,875        9,102        11,773  68,323                          
Bowman                                                                          
J. Davidson  4,175         2,171        2,004   69,312                          
A. Mervis    20,875        7,307        13,568  193,340                         
* Director                                                                      
Price per share for shares sold on 14 November 2011: GBP22.51                   
Date of transaction: 14 November 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 5,938,865           
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 D. De Lorenzo, Mr N.T. Fell, Mr. C.A. van Kralingen, Mr K.         
G. Lippert and Mr A. Mervis.                                                    
15 November 2011                                                                
Sponsor:                                                                        
SAB Miller Plc                                                                  
Date: 15/11/2011 12:00:04 Produced by the JSE SENS Department.                  
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