| Fri 12 Aug 2005, 10:15 | | Notification Of Transaction Of Directors |
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Sabmiller Plc - Notification Of Transaction Of Directors
Sabmiller Plc
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.
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.
3. 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 N J Adami,
President and CEO Miller Brewing Company
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. N Adami
8. State the nature of the transaction : Exercise of share options and
subsequent sale of shares.
9. Number of shares, debentures or financial instruments relating to shares
acquired : 33,949 @ GBP4.85 and 47,621 @ GBP4.11
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage) : 0.007%
11. Number of shares, debentures or financial instruments relating to shares
disposed : 81,570
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage) : 0.007%
13. Price per share or value of transaction : Shares sold at GBP10.03 each
14. Date and place of transaction : 11 August 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) : 107,380 Ordinary Shares of US$0.10 each representing
0.0097% of the issued share capital of SABMiller plc.
16. Date issuer informed of transaction : 11 August 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 : Greg Martin +44 (0) 1483
264067
25. Name and signature of duly authorised officer of issuer responsible for
making notification : Mr. A.O.C. Tonkinson, Company Secretary
26. Date of notification : 12 August 2005
Date: 12/08/2005 10:00:04 AM
Produced by the JSE SENS Department
