To view the PDF file, sign up for a MySharenet subscription.

SAB - SABMILLER PLC - Notification of transactions of directors, persons

Release Date: 01/06/2012 17:11
Code(s): SAB
Wrap Text

SAB - SABMILLER PLC - Notification of transactions of directors, persons discharging managerial responsibility or connected persons JSEALPHA CODE: SAB ISIN CODE: SOSAB ISIN CODE: GB0004835483 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1). (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes in block capital letters. 1. Name of the issuer SABMILLER PLC 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.2R; (ii) a disclosure made in accordance with LR9.8.6R (1); or (iii) a disclosure made in accordance with section 793 of the Companies Act 2006. (i) A TRANSACTION NOTIFIED IN ACCORDANCE WITH DR 3.1.2 3. Name of persons discharging managerial responsibilities/directors E A G MACKAY* J S WILSON* N J ADAMI M J BOWMAN A J CLARK S M CLARK J DAVIDSON D J DE LORENZO N T FELL C A VAN KRALINGEN K G LIPPERT A MERVIS * DIRECTOR 4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person N/A 5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest N/A 6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares N/A 7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them N/A 8 State the nature of the transaction N/A 9. Number of shares, debentures or financial instruments relating to shares acquired N/A 10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage) N/A 11. Number of shares, debentures or financial instruments relating to shares disposed N/A 12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage) N/A 13. Price per share or value of transaction N/A 14. Date and place of transaction N/A 15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage) N/A 16. Date issuer informed of transaction N/A If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17 Date of grant 1 JUNE 2012 18. Period during which or date on which it can be exercised 3-10 YEARS FROM DATE OF GRANT 19. Total amount paid (if any) for grant of the option NIL 20. Description of shares or debentures involved (class and number) ORDINARY SHARES OF US$0.10 EACH
NUMBER OF ORDINARY SHARES OVER WHICH OPTIONS GRANTED
ON 1 JUNE 2012 E A G MACKAY* 250,000 J S WILSON* 150,000 N J ADAMI** 130,000 M J BOWMAN** 100,000 A J CLARK 200,000 S M CLARK 80,000 J DAVIDSON 55,000 D J DE LORENZO 50,000 N T FELL 65,000 C A VAN KRALINGEN 85,000 A MERVIS 100,000 K G LIPPERT 100,000 * DIRECTOR 21. Exercise price (if fixed at time of grant) or indication that price is to be fixed at the time of exercise GBP23.95 PER SHARE ** 50% AT GBP23.95 AND 50% AT R314.33 22. Total number of shares or debentures over which options held following notification E A G MACKAY* 1,790,000 J S WILSON* 342,623 N J ADAMI 1,256,220 M J BOWMAN 413,485 A J CLARK 1,029,746 S M CLARK 356,500 J DAVIDSON 246,350 D J DE LORENZO 162,500 N T FELL 294,600 C A VAN KRALINGEN 797,033 A MERVIS 348,200 K LIPPERT 260,000 *DIRECTOR 23. Any additional information N/A 24. Name of contact and telephone number for queries BILL WARNER +44 (0)1483 264268 Name and signature of duly authorised officer of issuer responsible for making notification JOHN DAVIDSON, GENERAL COUNSEL AND GROUP COMPANY SECRETARY Date of notification 1 JUNE 2012 END Date: 01/06/2012 17:11:00 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.

Share This Story