| Fri 1 Jun 2012, 17:12 | | SAB - SABMiller plc - Executive Share Award Plan 2008 |
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SAB
SOSAB
SAB - SABMiller plc - Executive Share Award Plan 2008
JSEALPHA CODE: SAB
ISIN CODE: SOSAB
ISIN CODE: GB0004835483
SABMiller plc (the "Company")
Executive Share Award Plan 2008
Notification of transactions of directors, persons discharging managerial
responsibility or connected persons in accordance with DTR 3.1
The following Persons Discharging Managerial Responsibility ("PDMR") have been
provisionally allocated nil cost awards under the Company`s Executive Share
Award Plan 2008 on 1 June 2012 in respect of the number of US$0.10 ordinary
shares in the Company as set out below. The release of shares is subject to
satisfaction of the applicable performance condition.
Director/PDMR Performance Share Award Value Share Award
(EPS-based (TSR-based
performance performance
condition condition
Note 1) Note 2)
E A G Mackay* 125,000 220
J S Wilson* 75,000 130
N J Adami 65,000 115
M Bowman 50,000 100
A J Clark 100,000 175
S M Clark 40,000 70
J Davidson 27,500 50
D J De Lorenzo 25,000 50
N T Fell 32,500 60
C A van Kralingen 42,500 75
K G Lippert 50,000 100
A Mervis 50,000 100
* Director
(Note 1) The awards of a fixed number of EPS-based performance shares are
subject to testing against the Company`s three-year adjusted earnings
per share growth.
(Note 2) The above specified number of TSR-based performance shares have been
awarded for each GBP10 million of additional shareholder value
created, defined as the amount by which the growth in the Company`s
market capitalisation plus net equity cash flows exceeds the median
growth of a weighted peer group index, over a five year performance
period.
Name of contact and telephone number for queries
Bill Warner: 01483 264268
Name of duly authorised officer of issuer responsible for making notification
John Davidson, General Counsel & Group Company Secretary
1 June 2012
Date: 01/06/2012 17:12:00 Produced by the JSE SENS Department.
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