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Mon 18 Jun 2012, 15:30 SAB - SABMiller Plc - Notification of Transactions of Directors Persons
SAB
SOSAB                                                                           
SAB - SABMiller Plc - Notification of Transactions of Directors, Persons        
Discharging Managerial Responsibility or Connected Persons                      
SABMILLER PLC                                                                   
JSEQALPHA 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 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 A MERVIS                                                                     
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                                                     
ARI MERVIS       40,706                                                         
LYNCHWOOD NOMINEES LIMITED    242,160                                           
THREE TRUST        1,300                                                        
TOTAL     284,166                                                               
8. State the nature of the transaction                                          
SALE OF SHARES                                                                  
9. Number of shares, debentures or financial instruments relating to shares     
acquired                                                                        
NIL                                                                             
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                                                                        
20,000                                                                          
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                                     
SALE of 20,000 shares @ GBP24.71 per share                                      
14. Date and place of transaction                                               
18 JUNE 2012, LONDON                                                            
15. Total holding following notification and total percentage holding following 
notification (any treasury shares should not be taken into account when         
calculating percentage)                                                         
ARI MERVIS       20,706                                                         
LYNCHWOOD NOMINEES LIMITED    242,160                                           
THREE TRUST        1,300                                                        
TOTAL     264,166                                                               
16. Date issuer informed of transaction                                         
18 JUNE 2012                                                                    
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: 18 JUNE 2012                                                              
END                                                                             
Date: 18/06/2012 15:30:02 Produced by the JSE SENS Department.                  
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