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SAB
SOSAB
SAB - SABMILLER PLC - Notification of transactions of directors, persons
discharging managerial responsibility or connected persons
JSEALPHA CODE: SAB
ISIN 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
E A G MACKAY*
J S WILSON*
N J ADAMI
M J BOWMAN
A J CLARK
S M CLARK
J DAVIDSON
D J DE LORENZO
N T FELL
C A VAN KRALINGEN
K G LIPPERT
A MERVIS
* 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 JUNE 2012
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 JUNE 2012
E A G MACKAY* 250,000
J S WILSON* 150,000
N J ADAMI** 130,000
M J BOWMAN** 100,000
A J CLARK 200,000
S M CLARK 80,000
J DAVIDSON 55,000
D J DE LORENZO 50,000
N T FELL 65,000
C A VAN KRALINGEN 85,000
A MERVIS 100,000
K G LIPPERT 100,000
* DIRECTOR
21. Exercise price (if fixed at time of grant) or indication that price is to
be fixed at the time of exercise
GBP23.95 PER SHARE
** 50% AT GBP23.95 AND 50% AT R314.33
22. Total number of shares or debentures over which options held following
notification
E A G MACKAY* 1,790,000
J S WILSON* 342,623
N J ADAMI 1,256,220
M J BOWMAN 413,485
A J CLARK 1,029,746
S M CLARK 356,500
J DAVIDSON 246,350
D J DE LORENZO 162,500
N T FELL 294,600
C A VAN KRALINGEN 797,033
A MERVIS 348,200
K LIPPERT 260,000
*DIRECTOR
23. Any additional information
N/A
24. Name of contact and telephone number for queries
BILL WARNER +44 (0)1483 264268
Name and signature of duly authorised officer of issuer responsible for
making notification
JOHN DAVIDSON, GENERAL COUNSEL AND GROUP COMPANY SECRETARY
Date of notification
1 JUNE 2012
END
Date: 01/06/2012 17:11:00 Produced by the JSE SENS Department.
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