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SAB - SABMiller plc - Notification of transactions of directors, persons
discharging managerial responsibility or connected persons in accordance
with DTR 3.1.
JSEALPHA CODE: SAB
ISSUER CODE: SOSAB
ISIN CODE: GB0004835483
EBT Release
Notification of transactions of directors, persons discharging
managerial responsibility or connected persons in accordance with DTR
3.1.
The independent trustee of the SABMiller plc Employees` Benefit Trust
("EBT") notified the Company on 14 November 2011 that it had on 14
November 2011 exercised its discretion and released 96,025 ordinary
shares in SABMiller plc to a director and persons discharging managerial
responsibility (PDMRs) participating in the Performance Share Award Plan
2008, as summarised in the table below. These shares relate to
conditional awards made in 2008 to the director and PDMRs named below.
Name of Shares Shares sold Shares Total beneficial
Director or released on on 14 retain holding as at 14
PDMR 14 November November ed November 2011
2011 2011
E.A.G. 50,100 26,052 24,048 1,537,375
Mackay*
M. J. 20,875 9,102 11,773 68,323
Bowman
J. Davidson 4,175 2,171 2,004 69,312
A. Mervis 20,875 7,307 13,568 193,340
* Director
Price per share for shares sold on 14 November 2011: GBP22.51
Date of transaction: 14 November 2011
Place of transactions: London, England
In accordance with the terms of the share awards sufficient shares were
sold to meet tax liabilities. The shares sold were purchased by the
EBT. Following these transactions, the EBT holds a total of 5,938,865
ordinary shares in SABMiller plc in which certain senior employees
including the following directors and PDMRs have an interest as
potential beneficiaries: Mr E.A.G. Mackay, Mr. J.S. Wilson, Mr. N. J.
Adami, Mr. M. J. Bowman, Dr. A. J. Clark, Ms. S. M. Clark, Mr J.
Davidson, Mr D. De Lorenzo, Mr N.T. Fell, Mr. C.A. van Kralingen, Mr K.
G. Lippert and Mr A. Mervis.
15 November 2011
Sponsor:
SAB Miller Plc
Date: 15/11/2011 12:00:04 Supplied by www.sharenet.co.za
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