| Mon 1 Aug 2005, 15:22 | | Sabmiller Plc - Notification Of Transactions Of Di |
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Sabmiller Plc - Notification Of Transactions Of Directors, Persons Discharging
Managerial Responsibility Or Connected Persons
JSEALPHA CODE: SAB
ISSUER 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 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 should 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 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
(i) a transaction notified in accordance with DR3.1.4.R(1)(a)
3. Name of person discharging managerial responsibilities
Mr. A.O.C. Tonkinson
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
Person referred to in 3 above
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
Mr. A.O.C. Tonkinson
8 State the nature of the transaction
Exercise of share options (Unapproved No. 2 Scheme), and subsequent sale of
shares.
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
28,353 ordinary shares of US$0.10 each
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
Negligible
13. Price per share or value of transaction
Shares sold at GBP9.975 each
14. Date and place of transaction
28 July 2005 - London
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
6,715 ordinary shares - negligible percentage
16. Date issuer informed of transaction
29 July 2005
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
19. Total amount paid (if any) for grant of the option
20. Description of shares or debentures involved (class and number)
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
22. Total number of shares or debentures over which options held following
notification
23. Any additional information
24. Name of contact and telephone number for queries
Lorraine Sadkowski - +44 1483 264026
Name and signature of duly authorised officer of issuer responsible for making
notification
Mr. A.O.C. Tonkinson, Company Secretary
Date of notification
01 August 2005
END
JSEALPHA CODE:SAB
ISSUER 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 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 should 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 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
(i) transaction notified in accordance with DR3.1.4R(1)(a)
3. Name of person discharging managerial responsibilities
Mr. N.J. Adami
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
Holding of person referred to in 3 above
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
Mr. N.J. Adami
8 State the nature of the transaction
Exercise of options (RSA Scheme) and subsequent sale of shares
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)
11. Number of shares, debentures or financial instruments relating to shares
disposed
100,000 ordinary shares of US$0.10 each
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
Negligible
13. Price per share or value of transaction
Shares sold at R116.10
14. Date and place of transaction
29 July 2005 - Johannesburg, South Africa
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
39,352 ordinary shares (negligible percentage)
16. Date issuer informed of transaction
29 July 2005
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
19. Total amount paid (if any) for grant of the option
20. Description of shares or debentures involved (class and number)
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
22. Total number of shares or debentures over which options held following
notification
23. Any additional information
24. Name of contact and telephone number for queries
Lorraine Sadkowski - + 44 1483 264026
Name and signature of duly authorised officer of issuer responsible for making
notification
Mr. A.O.C. Tonkinson
Date of notification
01 August 2005
END
Date: 01/08/2005 03:00:16 PM Supplied by
