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SAB - SABMiller plc - Share award plan JSEALPHA CODE: SAB ISSUER CODE: SOSAB ISIN CODE: GB0004835483 SABMiller plc (the "Company") Share Award Plan Notification of transactions of directors, persons discharging managerial responsibility or connected persons in accordance with DTR 3.1 The following Directors and Persons Discharging Managerial Responsibility ("PDMRs") notified the Company on 1 June 2011 that they had been conditionally awarded, on 1 June 2011, by the Trustee of the Company`s Employees` Benefit Trust, nil cost conditional awards under the Company`s Executive Share Award Plan 2008 in respect of the numbers 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 Award Value Share Award (EPS-based (TSR-based performance performance condition condition Note 1) Note 2)
E A G Mackay* 125,000 220 M I Wyman* 75,000 130 N J Adami 65,000 115 M Bowman 40,000 70 A J Clark 65,000 115 S M Clark 27,500 50 J Davidson 27,500 50 N T Fell 32,500 60 C A van Kralingen 42,500 75 K Lippert 40,000 70 A Mervis 40,000 70 J S Wilson** 50,000 100 * Director ** PDMR Designate (Note 1) The conditional 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 conditionally awarded for each GBP10 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: 01483 264268 Name of duly authorised officer of issuer responsible for making notification John Davidson, General Counsel & Group Company Secretary 2 June 2011 Date: 02/06/2011 12:05:07 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
