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

Release Date: 03/05/2016 13:15
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
ISSUER CODE: SOSAB
ISIN CODE: GB0004835483
SABMiller plc (the “Company”)

Notification of transactions of directors, persons discharging managerial responsibilities
(“PDMR”) or connected persons in accordance with DTR 3.1.4R

The independent trustee of the SABMiller plc Employees Share Purchase Plan Trust notified the
Company on 3 May 2016 that a PDMR purchased Partnership Shares and was allocated Matching
Shares in the SABMiller plc Employee Share Purchase Plan (the “Plan”) on 3 May 2016.

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Shares are forfeitable in certain circumstances if Partnership Shares are withdrawn from the Trust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 purchase    Number of shares         Matching shares   Price per share
                                         acquired
John Davidson      Lump Sum              43                       6                 £41.855

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
Pamela Steyn 01483 264000

Name of duly authorised officer of issuer responsible for making notification
Stephen Shapiro, Group Company Secretary


3 May 2016




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

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