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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
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
LR9.8.6R (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 persons discharging managerial responsibilities/directors
J S WILSON*
D DE LORENZO
*DIRECTOR
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify
the connected person
N/A
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
N/A
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
N/A
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
N/A
9. Number of shares, debentures or financial instruments relating to shares
acquired
N/A
10. Percentage of issued class acquired (treasury shares of that class
should not be taken into account when calculating percentage)
N/A
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
N/A
14. Date and place of transaction
N/A
15. Total holding following notification and total percentage holding
following notification (any treasury shares should not be taken into
account when calculating percentage)
N/A
16. Date issuer informed of transaction
N/A
If a person discharging managerial responsibilities has been granted
options by the issuer complete the following boxes
17 Date of grant
1 DECEMBER 2011
18. Period during which or date on which it can be exercised
3-10 YEARS FROM DATE OF GRANT
19. Total amount paid (if any) for grant of the option
NIL
20. Description of shares or debentures involved (class and number)
ORDINARY SHARES OF US$0.10 EACH
NUMBER OF ORDINARY
SHARES OVER WHICH OPTIONS GRANTED
ON 1 DECEMBER 2011
J S WILSON* 50,000
D DE LORENZO 37,000
*DIRECTOR
21. Exercise price (if fixed at time of grant) or indication that price is
to be fixed at the time of exercise
GBP22.40 PER SHARE
22. Total number of shares or debentures over which options held following
notification
J S WILSON* 192,623
D DE LORENZO 112,500
*DIRECTOR
23. Any additional information
N/A
24. Name of contact and telephone number for queries
PAMELA STEYN +44 (0)1483 264144
Name and signature of duly authorised officer of issuer responsible for
making notification
JOHN DAVIDSON, GENERAL COUNSEL AND GROUP COMPANY SECRETARY
Date of notification
2 DECEMBER 2011
END
Date: 02/12/2011 14:00:01 Produced by the JSE SENS Department.
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