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SAB - SABMiller plc - Notification of transactions of directors, persons

Release Date: 15/11/2011 12:00
Code(s): SAB
Wrap Text

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 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.

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