Notification of transactions of directors,
SABMiller plc
JSEALPHA CODE: SAB
ISIN CODE: SOSAB
ISIN CODE: GB0004835483
Notification of transactions of directors, persons discharging
managerial responsibility or connected persons in accordance with DTR
3.1
Executive Share Award Plan 2008
The following Directors and Persons Discharging Managerial Responsibility
("PDMR") have been provisionally allocated nil cost awards under the
Company's Executive Share Award Plan 2008 on 3 June 2013 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* 70,000 125
J S Wilson* 42,500 75
N J Adami 37,000 70
M J Bowman 28,500 60
S M Clark 28,500 60
J Davidson 15,500 30
D J De Lorenzo 14,000 30
N T Fell 18,500 35
C A van Kralingen 24,000 45
K G Lippert 28,500 60
C J May 14,000 30
A Mervis 28,500 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 above 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 a five year performance period.
Name of contact and telephone number for queries
Bill Warner: +44 1483 264268
Name of duly authorised officer of issuer responsible for making notification
John Davidson, General Counsel & Group Company Secretary
Sponsor:
J.P. Morgan Equities South Africa (Pty) Ltd
4 June 2013
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