Executive Share Award Plan 2008 SABMiller plc JSEALPHA CODE: SAB ISIN CODE: SOSAB ISIN CODE: GB0004835483 SABMiller plc (the “Company”) Executive Share Award Plan 2008 Notification of transactions of directors, persons discharging managerial responsibility or connected persons in accordance with DTR 3.1 On 2 June 2014, the following Directors and Persons Discharging Managerial Responsibility ("PDMR") were provisionally allocated nil cost awards under the Company's Executive Share Award Plan 2008 in respect of the number of US$0.10 ordinary shares in the Company as set out below. The release of shares is subject to satisfaction of the applicable performance condition. Director/PDMR Performance Share Value Share Award Award (TSR-based (EPS-based performance performance condition condition Note 2) Note 1) A J Clark* 75,434 125 J S Wilson* 45,799 75 N J Adami 39,874 70 M J Bowman 30,710 60 S M Clark 30,710 60 J Davidson 16,702 30 D J De Lorenzo 15,090 30 N T Fell 19,934 35 C A van Kralingen 25,866 45 K G Lippert 30,710 60 C J May 15,090 30 A Mervis 30,710 60 * Director (Note 1) The awards of a fixed number of EPS-based performance shares are subject to testing against the Company’s three-year adjusted earnings per share growth. (Note 2) The specified number of TSR-based performance shares have been awarded 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 three, four and five year performance periods. One third of the shares will be tested against the performance condition on the third, fourth and fifth anniversaries of the grant date respectively, and the number of shares capable of being released will depend on the degree of TSR out-performance to those dates. If there is no TSR out-performance at the relevant date, one-third of the award will lapse, with no opportunity for retesting. 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 3 June 2014 Sponsor: J.P. Morgan Equities South Africa (Pty) Ltd Date: 03/06/2014 01:30:00 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.