Notification Of Transactions Of Directors, Persons Discharging Managerial Responsibility Or Connected Persons SABMiller plc (the “Company”) JSEALPHA CODE: SAB ISIN CODE: SOSAB ISIN CODE: GB0004835483 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS SABMiller plc gives notice of the following transactions under paragraph 3.1 of the Disclosure and Transparency Rules. On 3 December 2012 Catherine May, a Person Discharging Managerial Responsibility, was granted: (1) share options over a total of 25,000 SABMiller plc US$0.10 ordinary shares at an exercise price of GBP28.2750 per share, of which 1,061 share options were granted under the Company’s Approved Executive Share Option Plan 2008 and 23,939 share options were granted under the Company’s Executive Share Option Plan 2008; (2) a provisionally allocated nil cost award over 12,500 ordinary shares under the Company's Executive Share Award Plan 2008, the release of which is subject to testing against the Company's three-year adjusted earnings per share growth; and (3) a provisionally allocated nil cost incremental award under the Company's Executive Share Award Plan 2008 over 25 shares for each £10 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 4 December 2012 Sponsor: J.P. Morgan Equities South Africa Proprietary Limited Date: 04/12/2012 11:30:00 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.