Notification of transactions of directors, persons discharging managerial responsibility 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 on 9 January 2015 that Mr D.J. De Lorenzo, a PDMR, had exercised options to purchase 13,000 SABMiller ordinary shares at a price of £22.495 per share and 23,971 SABMiller ordinary shares at a price of £22.40 per share. The transactions took place in London on 8 January 2015. SABMiller plc was further notified on 9 January 2015 that, in order to part-fund the subscription price and taxes payable on the exercise of the above mentioned share options, Mr De Lorenzo had entered into a personal loan facility with Barclays Bank PLC and has granted a pledge in favour of the Bank over 36,971 ordinary shares in SABMiller plc as security for any amounts which may be due from time to time 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 Bill Warner 01483 264268 Name of duly authorised officer of issuer responsible for making notification Stephen Shapiro, Group Company Secretary and Deputy General Counsel 12 January 2015 Sponsor: J.P. Morgan Equities South Africa (Pty) Ltd Date: 12/01/2015 11:30:00 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.