| Thu 1 Dec 2011, 15:00 | | SAB - SABMiller Plc - Notification of transactions of directors persons |
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SAB
SOSAB
SAB - SABMiller Plc - Notification of transactions of directors, persons
discharging managerial responsibility or connected persons
JSEALPHA 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
MR C A VAN KRALINGEN
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
MR C A VAN KRALINGEN 44,717
FAIRBAIRN TRUST COMPANY LIMITED 92,778
TOTAL 137,495
8. State the nature of the transaction
EXERCISE OF OPTIONS AND SUBSEQUENT SALE OF SHARES
9. Number of shares, debentures or financial instruments relating to shares
acquired
5,000 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
5,000 ORDINARY SHARES
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
DE MINIMIS
13. Price per share or value of transaction
EXERCISE OF 5,000 OPTIONS @ ZAR 53.30 PER SHARE
SALE OF 5,000 OPTIONS @ ZAR 285.025 PER SHARE
14. Date and place of transaction
30 NOVEMBER 2011, JOHANNESBURG
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
MR C A VAN KRALINGEN 44,717
FAIRBAIRN TRUST COMPANY LIMITED 92,778
TOTAL 137,495
16. Date issuer informed of transaction
30 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
Pamela Steyn 01483 264144
Name and signature of duly authorised officer of issuer responsible for making
notification
JOHN DAVIDSON, GENERAL COUNSEL AND GROUP COMPANY SECRETARY
Date: 1 DECEMBER 2011
END
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