SABMILLER PLC - Executive Share Award Plan 2008

Executive Share Award Plan 2008

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

SABMiller plc (the “Company”)

Executive Share Award Plan 2008

Notification of transactions of directors, persons discharging managerial
responsibility or connected persons in accordance with DTR 3.1

On 2 June 2014, the following Directors and Persons Discharging Managerial Responsibility
("PDMR") were provisionally allocated nil cost awards under the Company's Executive Share
Award Plan 2008 in respect of the number of US$0.10 ordinary shares in the Company as set
out below. The release of shares is subject to satisfaction of the applicable performance
condition.


Director/PDMR                        Performance Share            Value Share Award
                                                 Award                   (TSR-based
                                            (EPS-based                  performance
                                           performance                      condition
                                               condition                     Note 2)
                                                Note 1)

A J Clark*                                        75,434                         125
J S Wilson*                                       45,799                          75
N J Adami                                         39,874                          70
M J Bowman                                        30,710                          60
S M Clark                                         30,710                          60
J Davidson                                        16,702                          30
D J De Lorenzo                                    15,090                          30
N T Fell                                          19,934                          35
C A van Kralingen                                 25,866                          45
K G Lippert                                       30,710                          60
C J May                                           15,090                          30
A Mervis                                          30,710                          60

* Director

(Note 1) The awards of a fixed number of EPS-based performance shares are subject to
testing against the Company’s three-year adjusted earnings per share growth.

(Note 2) The specified number of TSR-based performance shares have been awarded for
each £10 million of additional shareholder value created, defined as the amount by which the
growth in the Company’s market capitalisation plus net equity cash flows exceeds the median
growth of a weighted peer group index, over three, four and five year performance periods.
One third of the shares will be tested against the performance condition on the third, fourth
and fifth anniversaries of the grant date respectively, and the number of shares capable of
being released will depend on the degree of TSR out-performance to those dates. If there is
no TSR out-performance at the relevant date, one-third of the award will lapse, with no
opportunity for retesting.


Name of contact and telephone number for queries
Bill Warner: 01483 264268

Name of duly authorised officer of issuer responsible for making notification
John Davidson, General Counsel & Group Company Secretary


3 June 2014

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

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