SABMILLER PLC - Directors Dealings in Shares

Directors Dealings in Shares

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


Directors Dealings in Shares

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

On 1 June 2015, the following Directors and Persons Discharging Managerial Responsibility
(PDMR) were granted share options and/or stock appreciation rights (SARs) under the
Company’s Executive Share Option Plan 2008, Approved Executive Share Option Plan 2008,
South African Stock Appreciation Rights Sub-Plan 2008 and/or Stock Appreciation Rights
Plan 2008 in respect of the number of SABMiller plc US$0.10 ordinary shares as set out
below at an exercise price of £34.94 (or R651).

Name of             Options      Options       Options        SARs              Total
Director/PDMR       granted      granted       granted        granted           number of
                    under the    under the     under the      under the         share
                    Company’s    Company’s     Company’s      Company’s         options and
                    Executive    Approved      South          Stock             SARs
                    Share        Executive     African        Appreciation      granted
                    Option       Share         Stock          Rights Plan
                    Plan 2008    Option Plan   Appreciation   2008
                                 2008          Rights Sub-
                                               Plan 2008
A J Clark*          -            858           -              146,395           147,253
M J Bowman          -            -             29,975**       29,974            59,949
S M Clark           -            -             -              59,949            59,949
J Davidson          -            -             -              38,913            38,913
D J De Lorenzo      -            858           -              59,091            59,949
N T Fell            -            858           -              38,055            38,913
C A van Kralingen   -            858           -              49,635            50,493
K G Lippert         -            -             -              59,949            59,949
A Mervis            59,949       -             -              -                 59,949

*Director
**Exercise price: R651

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

Name of duly authorised officer of issuer responsible for making notification
Stephen Shapiro, Group Company Secretary
2 June 2015

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

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