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Directors Dealings in Shares
SABMiller plc
JSEALPHA CODE: SAB
ISIN CODE: SOSAB
ISIN CODE: GB0004835483
Directors Dealings in Shares
Executive Share Award Plan 2008
Notification of transactions of directors, persons discharging managerial
responsibility or connected persons in accordance with DTR 3.1
On 1 June 2015, 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* 73,627 125
M J Bowman 29,975 60
S M Clark 29,975 60
J Davidson 19,457 35
D J De Lorenzo 29,975 60
N T Fell 19,457 35
C A van Kralingen 25,247 45
K G Lippert 29,975 60
A Mervis 29,975 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 in
constant currency.
(Note 2) The specified number of TSR-based value 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
Stephen Shapiro, Group Company Secretary
2 June 2015
Sponsor: J.P. Morgan Equities South Africa (Pty) Ltd
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