SABMILLER PLC - EBT Release Notification of Transactions of Directors

EBT Release – Notification of Transactions of Directors

 SABMiller plc
JSEALPHA CODE: SAB
ISIN CODE: SOSAB
ISIN CODE: GB0004835483

EBT Release – Notification of Transactions of Directors

Notification of transactions of directors, persons discharging managerial responsibility or
connected persons in accordance with DTR 3.1 and Paragraph 26 of the Model Code,
undertaken in accordance with Trading Plans.

The independent trustee of the SABMiller plc Employees' Benefit Trust (“EBT”) notified the
Company on 16 May 2013 that it had on 16 May 2013 exercised its discretion and released
113,025 ordinary shares in SABMiller plc to directors and persons discharging managerial
responsibility (PDMRs) participating in the SABMiller plc Performance Share Award Scheme, as
summarised in the table below. These shares relate to awards made in 2008 to the directors and
PDMRs named below, with the sale of shares to meet income tax and social security
contributions being made pursuant to trading plans entered into on the dates shown in the table
in accordance with paragraphs 23 to 26 of the Model Code.


Name of PDMR             Date Trading Plan     Shares released     Shares sold on         Shares
                              entered into                  on      16 May 2013         retained
                                                   16 May 2013
E.A.G. Mackay*              20 March 2013               37,950             17,837        20,113
A.J. Clark*                 25 March 2013               16,500              6,154        10,346
M.J. Bowman                  1 March 2013                8,250              3,474         4,776
S.M. Clark                  27 March 2013                8,250              3,878         4,372
J. Davidson                 14 March 2013                7,425              3,490         3,935
N.T. Fell                   14 March 2013                9,900              4,653         5,247
C.A. Van Kralingen           1 March 2013               16,500              7,694         8,806
A. Mervis                    5 March 2013                8,250                  0         8,250

*Director

Price per share for shares sold on 16 May 2013: £36.57
Date of transaction: 16 May 2013

Place of transactions: London, England

Sponsor:
J.P. Morgan Equities South Africa (Pty) Ltd

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