SAB - SABMiller plc - Share Award Plan

SAB - SABMiller plc - Share Award Plan                                          
JSE ALPHA CODE: SAB                                                             
ISSUER CODE: SOSAB                                                              
ISIN CODE: GB0004835483                                                         
SABMiller plc (the "Company")                                                   
Share Award Plan                                                                
Notification of Transactions of Directors and Persons Discharging Managerial    
Responsibility or connected persons in accordance with DTR3.1                   
The following Persons Discharging Managerial Responsibility ("PDMR") have been  
conditionally awarded nil cost conditional awards under the Company`s Executive 
Share Award Plan 2008 on 1 December 2011 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 Award     Value Share Award           
                       (EPS based performance      (TSR-based Performance       
condition Note 1)           condition Note 2)            

                                                                                
J.S. Wilson*            25,000                      30                          
D. De Lorenzo           16,000                      50                          
*Director                                                                       
(Note 1)  The conditional award of a fixed number of EPS-based performance      
shares is 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                                
Pamela Steyn: 01483 264144                                                      
Name of duly authorised officer of issuer responsible for making notification   
John Davidson, General Counsel & Group Company Secretary                        
Date: 02/12/2011 14:10:01 Supplied by www.sharenet.co.za                     
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