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

Executive Share Award Plan 2008

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 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*                                 73,627                        125
M J Bowman                                 29,975                         60
S M Clark                                  29,975                         60
J Davidson                                 19,457                         35
D J De Lorenzo                             29,975                         60
N T Fell                                   19,457                         35
C A van Kralingen                          25,247                         45
K G Lippert                                29,975                         60
A Mervis                                   29,975                         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 in
constant currency.

(Note 2) The specified number of TSR-based value 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
Stephen Shapiro, Group Company Secretary


2 June 2015

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

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