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

Release Date: 02/07/2015 13:00
Code(s): SAB     PDF:  
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Notification of transactions of directors, persons discharging managerial responsibilities or connected persons

SABMiller plc
JSEALPHA CODE: SAB
ISIN CODE: SOSAB
ISIN CODE: GB0004835483


Directors Dealings in Shares


Notification of transactions of directors, persons discharging managerial responsibilities or
connected persons in accordance with DTR 3.1

The independent trustee of the SABMiller plc Employees Share Purchase Plan Trust notified the
Company on 2 July 2015 that a PDMR purchased Partnership Shares and was allocated Matching
Shares in the SABMiller plc Employee Share Purchase Plan (the “Plan”) on 1 July 2015.

The Plan is an HMRC tax-advantaged Share Incentive Plan under which qualifying UK employees are
able to purchase SABMiller plc ordinary shares of US$0.10 each (“Partnership Shares”) either
monthly or in lump sums out of pre-tax salary (limited to an aggregate maximum of £1,800 per
year). Under normal circumstances the acquired Partnership Shares must remain in the Trust for five
years from acquisition to receive the full tax benefits. The Company provides one SABMiller plc
ordinary share, free of charge (“Matching Shares”), for every seven Partnership Shares purchased.
Matching Shares are forfeitable in certain circumstances if Partnership Shares are withdrawn from
the Trust within five years. Details of the Partnership Shares purchased by, and Matching Shares
allocated to, the PDMR are summarised in the table below.

Name of PDMR      Nature of              Number of shares         Matching shares      Price per share
                  purchase               acquired
John Davidson     Lump Sum               54                       7                    £33.0425

Directors and PDMRs are bound by the Company’s Share Dealing Code (the “Code”) and may not
change their monthly deductions from salary or elect to make a lump sum contribution during close
periods or when otherwise prohibited from dealing by the Code.

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 July 2015


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

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