SABMILLER PLC - Notification of transactions of directors, persons discharging managerial responsibility or connected persons

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 or connected persons in accordance with DTR 3.1

The independent trustee of the SABMiller plc Employees' Benefit Trust (“EBT”) notified the Company
on 15 May 2014 that it had on 15 May 2014 exercised its discretion and released 117,150 ordinary
shares in SABMiller plc to a director and persons discharging managerial responsibility (PDMRs)
participating in the SABMiller plc Executive Share Award Plan 2008, as summarised in the table
below. These shares relate to awards made in 2009 to the director and PDMRs named below. In
accordance with the terms of the share awards sufficient shares were sold to meet tax liabilities.


Name of PDMR          Shares released on         Shares sold on      Shares retained
                           15 May 2014            15 May 2014
A.J. Clark *                      24,750                 9,823                14,927
N.J. Adami                        24,750                10,420                14,330
M. J. Bowman                      12,375                 5,210                 7,165
S.M. Clark                         8,250                 3,491                 4,759
J. Davidson                        8,250                 3,878                 4,372
N.T. Fell                          9,900                 4,653                 5,247
A. Mervis                         12,375                 4,332                 8,043
C.A. van Kralingen                16,500                 7,755                 8,745

*Director

Price per share for shares sold on 15 May 2014: £32.27
Date of transaction: 15 May 2014

Place of transactions: London, England

15 May 2014

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

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