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SABMiller plc SCHEDULE 11 JSEALPHA CODE : SAB ISSUER CODE SOSAB ISIN CODE GB0004835483 SCHEDULE 11 NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company SABMiller plc 2. Name of director E.A.G. Mackay 3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person"s spouse or children under the age of 18 or in respect of a non-beneficial interest Director named in 2 above 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) 5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s) 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Grant of Options 7. Number of shares / amount of stock acquired N/A 8. Percentage of issued class N/A 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class N/A 11. Class of security 12. Price per share 13. Date of transaction 14. Date company informed 15. Total holding following this notification 16. Total percentage holding of issued class following this notification If a director has been granted options by the company please complete the following boxes. 17. Date of grant 23 May 2003 18. Period during which or date on which exercisable 3 to 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, number 327,721 ordinary shares of US$0.10 each 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise GBP4.1575 22. Total number of shares or debentures over which options held following this notification 968,467 23. Any additional information 24. Name of contact and telephone number for queries Lorraine Sadkowski 01483 264026 25. Name and signature of authorised company official responsible for making this notification A.O.C. Tonkinson, Company Secretary Date of Notification 28 May 2003 SCHEDULE 11NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS 1. Name of company SABMiller plc 2. Name of director M.I. Wyman 3. Please state whether notification indicates that it is in respect of holding of the shareholder named in 2 above or in respect of a non-beneficial interest or in the case of an individual holder if it is a holding of that person"s spouse or children under the age of 18 or in respect of a non-beneficial interest Director named in 2 above 4. Name of the registered holder(s) and, if more than one holder, the number of shares held by each of them (if notified) 5. Please state whether notification relates to a person(s) connected with the director named in 2 above and identify the connected person(s) 6. Please state the nature of the transaction. For PEP transactions please indicate whether general/single co PEP and if discretionary/non discretionary Grant of Options 7. Number of shares / amount of stock acquired N/A 8. Percentage of issued class 9. Number of shares/amount of stock disposed N/A 10. Percentage of issued class 11. Class of security 12. Price per share 13. Date of transaction 14. Date company informed 15. Total holding following this notification 16. Total percentage holding of issued class following this notification If a director has been granted options by the company please complete the following boxes. 17. Date of grant 23 May 2003 18. Period during which or date on which exercisable 3 to 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, number 153,337 Ordinary sharesof US$0.10 each 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at time of exercise GBP4.1575 22. Total number of shares or debentures over which options held following this notification 486,923 23. Any additional information 24. Name of contact and telephone number for queries Lorraine Sadkowski 01483 264026 25. Name and signature of authorised company official responsible for making this notification A.O.C. Tonkinson, Company Secretary Date of Notification 28 May 2003 The FSA does not give any express or implied warranty as to the accuracy of this document or material and does not accept any liability for error or omission. The FSA is not liable for any damages (including, without limitation, damages for loss of business or loss of profits) arising in contract, tort or otherwise from the use of or inability to use this document, or any material contained in it, or from any action or decision taken as a result of using this document or any such material. The FSA does not give any express or implied warranty as to the accuracy of this document or material and does not accept any liability for error or omission. The FSA is not liable for any damages (including, without limitation, damages for loss of business or loss of profits) arising in contract, tort or otherwise from the use of or inability to use this document, or any material contained in it, or from any action or decision taken as a result of using this document or any such material.
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