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SABMiller plc - Schedule 11 - Notification Of Interests Of Directors And Connected Persons SABMiller plc 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) Director named in 2 above 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 20 May 2005 18. Period during which or date on which exercisable 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, number 211,353 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 GBP8.28 22. Total number of shares or debentures over which options held following this notification 1,402,524 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 25 May 2005 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. SCHEDULE 11 NOTIFICATION 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) Director named in 2 above 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 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 20 May 2005 18. Period during which or date on which exercisable 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, number 95,109 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 GBP8.28 22. Total number of shares or debentures over which options held following this notification 678,641 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 25 May 2005 Date: 25/05/2005 03:16:49 PM Produced by the JSE SENS Department
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