Notification of transactions of directors, persons discharging managerial responsibility or connected persons in acc SABMiller plc JSEALPHA CODE: SAB ISIN CODE: SOSAB ISIN CODE: GB0004835483 EBT Release Notification of transactions of directors, persons discharging managerial responsibility or connected persons in accordance with DTR 3.1.4 The independent trustee of the SABMiller plc Employees' Benefit Trust (the Trustee) notified the Company on 5 December 2014 that awards made to a director and to a person discharging managerial responsibility (PDMRs) participating in the SABMiller plc Executive Share Award Plan 2008 had vested on 1 December and that the Trustee had, on 5 December 2014, exercised its discretion and released 23,935 ordinary shares in SABMiller plc, as summarised in the table below. These shares relate to awards made in 2011. The shares sold were to cover income tax and social security contributions, with the balance of the shares being retained by the PDMRs. The Trustee exercised its right to repurchase the shares sold at the price on the vesting date, being £35.64. Name of PDMR Shares vested on Shares sold on Shares retained 1 December 2014 5 December 2014 J.S. Wilson * 14,595 6,860 7,735 D.J. De Lorenzo 9,340 4,390 4,950 *Director Price per share for shares sold on 5 December 2014: £35.64 Date of transactions: 5 December 2014 Place of transactions: London, England 08 December 2014 Sponsor: J.P.Morgan Equities South Africa (Pty) Ltd Date: 08/12/2014 04:30:00 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.