Notification of transactions of directors, persons discharging managerial responsibility or connected persons SABMiller plc JSEALPHA CODE: SAB ISIN CODE: SOSAB ISIN CODE: GB0004835483 Notification of transactions of directors, persons discharging managerial responsibility (“PDMR”) or connected persons in accordance with DR 3.1.4R SABMiller plc was notified today that the following PDMRs had on 5 December 2013 exercised options to purchase SABMiller plc ordinary shares as detailed below: Name of PDMR Number of Exercise Shares Shares shares over price sold retained which options exercised Mr J. Davidson 1,650 £9.295 0 1,650 Mr C.A. van Kralingen 2,827 £10.61 0 2,827 15,567 £10.61 0 15,568 Mr A. Mervis 4,125 £9.295 0 4,125 5,000 £19.51 0 5,000 Mr D.J. De Lorenzo 6,500 £11.67 0 6,500 30,000 £12.50 0 30,000 13,000 £12.31 0 13,000 11,463 £19.51 0 11,463 1,537 £19.51 0 1,537 SABMiller plc was further notified that on 5 December 2013 Mr D.J. De Lorenzo, a PDMR, had entered into a personal loan facility with Barclay Bank PLC and has granted a pledge in favour of Barclays Bank PLC over 62,500 ordinary shares in SABMiller plc as security for any amounts which may be due from time to time by Mr De Lorenzo under the facility. Mr De Lorenzo remains the beneficial owner of the shares subject to the pledge, and retains full voting rights. Name of contact and telephone number for queries Pamela Steyn 01483 264000 Name of duly authorised officer of issuer responsible for making notification Stephen Shapiro, Group Deputy General Counsel and Deputy Company Secretary 6 December 2013 Sponsor: J.P. Morgan Equities South Africa (Pty) Ltd Date: 06/12/2013 11:06:00 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.