| Fri 11 Nov 2005, 17:30 | | SABmiller Plc - Notification Of Transaction Of Dir |
|
SABmiller Plc - Notification Of Transaction Of Directors
JSE ALPHA 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)
(iii) BOTH (i) AND (ii)
3. Name of persons discharging managerial responsibilities
MR A C PARKER
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
THIS NOTIFICATION ALSO RELATES TO MRS LINDA PARKER AND THE SENTINEL TRUST, BOTH
OF WHOM ARE CONNECTED TO MR PARKER BY VIRTUE OF MRS PARKER BEING MR PARKER"S
SPOUSE, AND BOTH MRS PARKER AND THE SENTINEL TRUST BEING TRUSTEES OF THE A C
PARKER TRUST, OF WHICH MR PARKER IS ALSO A TRUSTEE.
NONE OF THE TRUSTEES HAVE ANY BENEFICIAL INTEREST IN THE SHARES HELD BY THE AC
PARKER TRUST.
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
THIS NOTIFICATION RELATES TO TWO TRANSACTIONS:
1) A DISPOSAL BY THE A C PARKER TRUST OF 20,000 ORDINARY SHARES; AND
2) AN EXERCISE OF 39,100 OPTIONS BY MR PARKER (ACQUISITION & SALE OF ALL)
MR PARKER HAS A BENEFICIAL INTEREST IN THE EXERCISE OF OPTIONS, AND A NON-
BENEFICIAL INTEREST IN THE DISPOSAL OF SHARES BY THE A C PARKER TRUST.
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 (before transaction).
GREENWOOD NOMINEES LIMITED (HELD ON BEHALF OF MR PARKER) - 67,194
THE A C PARKER TRUST - 20,000
8 State the nature of the transaction
1) SALE OF SHARES BY THE A C PARKER TRUST; AND
2) EXERCISE OF OPTIONS BY MR PARKER.
9. Number of shares, debentures or financial instruments relating to shares
acquired
EXERCISE OF OPTIONS TO ACQUIRE 39,100 ORDINARY SHARES AT GBP5.705 EACH.
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
0.003%
11. Number of shares, debentures or financial instruments relating to shares
disposed
20,000 ORDINARY SHARES
39,100 ORDINARY SHARES
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
0.004%
13. Price per share or value of transaction
20,000 SHARES SOLD BY THE A C PARKER TRUST AT R127.00 PER SHARE (ORIGINALLY
ACQUIRED AT R32.84).
39,100 SHARES SOLD BY MR PARKER AT GBP10.51 PER SHARE.
14. Date and place of transaction
10 NOVEMBER 2005 - JOHANNESBURG & LONDON
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
GREENWOOD NOMINEES LIMITED (HELD ON BEHALF OF MR PARKER) - 67,194 (0.004%)
16. Date issuer informed of transaction
11 NOVEMBER 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
Name and signature of duly authorised officer of issuer responsible for making
notification
STEPHEN SHAPIRO, DEPUTY COMPANY SECRETARY
Date of notification
11 NOVEMBER 2005
END
Date: 11/11/2005 05:30:04 PM Produced by the JSE SENS Department
