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SAB
SOSAB
SABMiller Plc - Notification Of Transactions 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 to 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 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 DR
3.1.4R(1)(a)
3. Name of person discharging managerial responsibilities/director
MR B.J.K. SMITH
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify
the connected person
RELATES TO PERSON NAMED AT 3
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
RELATES TO PERSON NAMED AT 3
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
PERSON NAMED AT 3 10,000
GREENWOOD NOMINEES 15,719
8 State the nature of the transaction
EXERCISE OF OPTIONS
9. Number of shares, debentures or financial instruments relating to shares
acquired
96,809 ordinary shares
10. Percentage of issued class acquired (treasury shares of that class
should not be taken into account when calculating percentage)
DE MINIMIS
11. Number of shares, debentures or financial instruments relating to
shares disposed
N/A
12. Percentage of issued class disposed (treasury shares of that class
should not be taken into account when calculating percentage)
N/A
13. Price per share or value of transaction
24,331 @ 411 pence each
28,518 @ 516 pence each
10,396 @ 472 pence each
33,564 @ 570.5 pence each
14. Date and place of transaction
31 AUGUST 2006, LONDON
15. Total holding following notification and total percentage holding
following notification (any treasury shares should not be taken into
account when calculating percentage)
TOTAL HOLDING: 122,528
PERCENTAGE: DE MINIMIS
16. Date issuer informed of transaction
1 SEPTEMBER 2006
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
N/A
19. Total amount paid (if any) for grant of the option
N/A
20. Description of shares or debentures involved (class and number)
N/A
21. Exercise price (if fixed at time of grant) or indication that price is
to be fixed at the time of exercise
N/A
22. Total number of shares or debentures over which options held following
notification
N/A
23. Any additional information
N/A
24. Name of contact and telephone number for queries
DEBORAH RUSSELL TEL: 01483 264268
Name and signature of duly authorised officer of issuer responsible for
making notification
JOHN DAVIDSON, COMPANY SECRETARY
Date of notification
4 SEPTEMBER 2006
END
Date: 04/09/2006 01:00:15 PM Produced by the JSE SENS Department
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