SABMILLER PLC - Notification of transactions of directors, persons discharging managerial responsibility or connected persons

Notification of transactions of directors, persons discharging managerial responsibility or connected persons

SABMiller plc
JSEALPHA CODE: SAB
ISIN CODE: SOSAB
ISIN CODE: GB0004835483

Notification of transactions of directors, persons discharging managerial responsibility
(“PDMR”) or connected persons in accordance with DR 3.1.4R

SABMiller plc was notified today that the following PDMRs had on 5 December 2013 exercised
options to purchase SABMiller plc ordinary shares as detailed below:

 Name of PDMR                   Number of        Exercise     Shares       Shares
                              shares over           price       sold      retained
                             which options
                                 exercised

 Mr J. Davidson                      1,650         £9.295           0        1,650
 Mr C.A. van Kralingen               2,827         £10.61           0        2,827
                                    15,567         £10.61           0       15,568
 Mr A. Mervis                        4,125         £9.295           0        4,125
                                     5,000         £19.51           0        5,000
 Mr D.J. De Lorenzo                  6,500         £11.67           0        6,500
                                    30,000         £12.50           0       30,000
                                    13,000         £12.31           0       13,000
                                    11,463         £19.51           0       11,463
                                     1,537         £19.51           0        1,537

SABMiller plc was further notified that on 5 December 2013 Mr D.J. De Lorenzo, a PDMR, had
entered into a personal loan facility with Barclay Bank PLC and has granted a pledge in favour
of Barclays Bank PLC over 62,500 ordinary shares in SABMiller plc as security for any amounts
which may be due from time to time by Mr De Lorenzo under the facility. Mr De Lorenzo
remains the beneficial owner of the shares subject to the pledge, and retains full voting rights.

Name of contact and telephone number for queries
Pamela Steyn 01483 264000

Name of duly authorised officer of issuer responsible for making notification
Stephen Shapiro, Group Deputy General Counsel and Deputy Company Secretary

6 December 2013

Sponsor: J.P. Morgan Equities South Africa (Pty) Ltd

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