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SAB
SOSAB
SABMiller plc - Notification of Transactions of Directors
SABMiller plc
JSE ALPHA CODE : SAB
ISSUER CODE: SOSAB
ISIN CODE: GB0004835483
Notification of Transactions of Directors/PDMR"s in accordance with
DR3.1R
Notification of directors" interests: Companies Act 1985 s239
EBT Release
The independent trustee of the SABMiller plc Employees" Benefit Trust
(the "EBT"), notified the company on 3 July 2006 that it had on 20 June
2006 exercised its discretion and released 525,601 ordinary shares in
SABMiller plc to directors and persons exercising managerial
responsibility (PDMR"s) participating in the Performance Share Award
Scheme. These shares relate to conditional awards made on 23 May 2003
to the directors and PDMRs named below.
The shares were released in line with the Remuneration Committee"s
decision on 16 May 2006 that all 525,601 performance shares would vest
in full on the third anniversary date of the award, having achieved the
TSR performance condition and recognising that all the persons named
below would still be in service on the anniversary date.
Name of Shares Shares sold Shares retained Revised Total
Directors and released to to meet PAYE by Director/ Benefi-cial
PDMR"s Director/ and NIC PDMR holding following
PDMR liability EBT release and
(where sale
applicable)
E.A.G. Mackay 163,860 69,638 94,222 394,473
M.I. Wyman 76,669 32,584 44,085 359,983
N. J. Adami 93,536 41,885 51,651 159,031
A.J. Clark 40,707 16,878 23,829 30,870
S. Clark 36,079 15,333 20,746 20,746
J. Nel 40,589 17,250 23,339 33,718
A.C. Parker 34,997 14,511 20,486 87,680
C.A. van 39,164 16,239 22,925 22,925
Kralingen
Price per share for shares sold: GBP9.85
Date of sale: 20 June 2006
Date company informed of sale: 3 July 2006
The shares sold on behalf of the directors and PDMR"s to meet PAYE and
NIC liability (where applicable) were purchased by the EBT. Following
these transactions, the EBT holds a total of 3,171,234 ordinary shares
in SABMiller plc in which certain senior employees including the
following directors and PDMR"s have an interest as potential
beneficiaries: Mr E.A.G. Mackay, Mr. M.I. Wyman, Mr. N. J. Adami, Ms.
S. Clark, Dr. A.J. Clark, Mr. J. Nel, Mr. A. C. Parker, Mr. A.O.C.
Tonkinson, Mr. C.A. van Kralingen, Mr. M. Sherrington, Mr. B.J.K. Smith
and *Mr. J. Davidson.
*PDMR designate
A.O.C. Tonkinson
Company Secretary
5 July 2006
Date: 05/07/2006 02:00:14 PM Produced by the JSE SENS Department
