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Fri 25 Nov 2011, 10:30 SAB - SABMiller plc - Notification of transactions
SAB
SOSAB                                                                           
SAB - SABMiller plc - Notification of transactions                              
JSE ALPHA CODE: SAB                                                             
ISSUER CODE: SOSAB                                                              
ISIN CODE: GB0004835483                                                         
Director/PDMR Shareholding                                                      
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL       
RESPONSIBILITY OR CONNECTED PERSONS                                             
This form is intended for use by an issuer to make a RIS notification required  
by DR 3.1.4R(1).                                                                
(1)  An issuer making a notification in respect of a transaction relating to    
    the shares or debentures of the issuer should complete boxes 1 to 16,       
23 and 24.                                                                  
(2)  An issuer making a notification in respect of a derivative relating to     
    the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14,        
    16, 23 and 24.                                                              
(3)  An issuer making a notification in respect of options granted to a         
    director/person discharging managerial responsibilities should complete     
    boxes 1 to 3 and 17 to 24.                                                  
(4)  An issuer making a notification in respect of a financial instrument       
relating to the shares of the issuer (other than a debenture) should        
    complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24.                  
Please complete all relevant boxes in block capital letters.                    
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 DR 3.1.2                          
3. Name of person discharging managerial responsibilities/director              
MS LMS KNOX                                                                     
4. State whether notification relates to a person connected with a person       
discharging managerial responsibilities/director named in 3 and identify the    
connected person                                                                
RELATES TO PERSON NAMED AT 3                                                    
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                                                     
N/A                                                                             
8. State the nature of the transaction                                          
ACQUISITION OF SHARES                                                           
9. Number of shares, debentures or financial instruments relating to shares     
acquired                                                                        
3,000 ORDINARY SHARES                                                           
10. Percentage of issued class acquired (treasury shares of that class should   
not be taken into account when calculating percentage)                          
DE MINIMIS                                                                      
11. Number of shares, debentures or financial instruments relating to shares    
disposed                                                                        
N/A                                                                             
12. Percentage of issued class disposed (treasury shares of that class should   
not be taken into account when calculating percentage)                          
N/A                                                                             
13. Price per share or value of transaction                                     
3,000 SHARES ACQUIRED AT GBP21.075 PER SHARE                                    
14. Date and place of transaction                                               
21 NOVEMBER 2011, LONDON                                                        
15. Total holding following notification and total percentage holding following 
notification (any treasury shares should not be taken into account when         
calculating percentage)                                                         
3,000                                                                           
16. Date issuer informed of transaction                                         
24 NOVEMBER 2011                                                                
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                            
Emma Lawton 01483 754477                                                        
Name and signature of duly authorised officer of issuer responsible for making  
notification                                                                    
JOHN DAVIDSON, GENERAL COUNSEL AND GROUP COMPANY SECRETARY                      
Date: 25 NOVEMBER 2011                                                          
END                                                                             
Date: 25/11/2011 10:30:01 Produced by the JSE SENS Department.                  
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