31st Aug 2005 14:30
SABMiller PLC31 August 2005 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification requiredby DR 3.1.4R(1). (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24.(2) An issuer making a notification in respect of a derivative relating the shares of the issuer should complete boxes 1 to 4, 6, 8,13, 14, 16, 23 and 24.(3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24.(4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes should in block capital letters. 1. Name of the issuer SABMILLER PLC 2. State whether the notification relates to (i) a transaction notified in accordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (asextended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) (iii) BOTH (i) AND (ii) 3. Name of persons discharging managerial responsibilities MR J MEYER KAHN, CHAIRMAN MR ANDREW TONKINSON, COMPANY SECRETARY 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person THIS NOTIFICATION ALSO RELATES TO MRS L KAHN, WHO IS CONNECTED TO MR J MEYERKAHN BY VIRTUE OF BEING HIS SPOUSE AND A DISCRETIONARY BENEFICIARY IN THE MEYERKAHN FAMILY TRUST (A DISCRETIONARY FAMILY TRUST REGISTERED IN SOUTH AFRICA). 5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interest THE NOTIFICATION RELATES TO TWO TRANSACTIONS: AN ACQUISITION AND A DISPOSAL,DETAILS OF WHICH ARE SET OUT AT 8 BELOW. THE NOTIFICATION IN RESPECT OF THE DISPOSAL INVOLVES AN INTEREST HELD BY MR JMEYER KAHN (ONE OF THE PERSONS REFERRED TO AT 3 ABOVE). THE NOTIFICATION IN RELATION TO THE ACQUISITION RELATES TO AN INDIRECT INTERESTHELD BY MR J MEYER KAHN AND MRS L KAHN (REFERRED TO AT 4 ABOVE) AND ANON-BENEFICIAL INTEREST IN RELATION TO MR ANDREW TONKINSON (REFERRED TO AT 3ABOVE). 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares ORDINARY SHARES OF US$ 0.10 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them (before transactions). MR J MEYER KAHN - 1,470,589 THE MEYER KAHN FAMILY TRUST - 0 8 State the nature of the transaction A) SALE OF 200,000 ORDINARY SHARES IN SABMILLER PLC BY MR J MEYER KAHN. B) EXERCISE OF AN OPTION TO ACQUIRE 400,000 ORDINARY SHARES IN SABMILLER PLC BYTHE TRUSTEES OF THE MEYER KAHN FAMILY TRUST. C) MR J MEYER KAHN HAS CONTRIBUTED THE PROCEEDS OF THE SALE OF THE 200,000SHARES, REFERRED TO AT (A) ABOVE, TO THE MEYER KAHN FAMILY TRUST IN ORDER TOENABLE ITS TRUSTEES TO EXERCISE THE OPTION DESCRIBED AT (B) ABOVE. MR J MEYERKAHN, MRS L KAHN AND MR ANDREW TONKINSON ARE THE TRUSTEES OF THE MEYER KAHNFAMILY TRUST. MR ANDREW TONKINSON HAS NO BENEFICIAL INTEREST IN THE TRUST. 9. Number of shares, debentures or financial instruments relating to sharesacquired 400,000 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) 0.0363% 11. Number of shares, debentures or financial instruments relating to sharesdisposed 200,000 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) 0.0181% 13. Price per share or value of transaction 200,000 DISPOSED OF AT R112.05 EACH 400,000 ACQUIRED AT R53.63 EACH 14. Date and place of transaction 30 AUGUST 2005 - JOHANNESBURG, SOUTH AFRICA 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) THE MEYER KAHN FAMILY TRUST HOLDING: 400,000 ORDINARY SHARES OF US$0.10 EACHREPRESENTING 0.0363% OF THE ISSUED SHARE CAPITAL OF SABMILLER PLC. MR J MEYER KAHN HOLDING (INCLUDING THE SHARES IN TRUST AS NOTED ABOVE):1,670,589 ORDINARY SHARES OF US$0.10 EACH REPRESENTING 0.1514% OF THE ISSUEDSHARE CAPITAL OF SABMILLER PLC. 16. Date issuer informed of transaction 30 AUGUST 2005 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grant N/A 18. Period during which or date on which it can be exercised 19. Total amount paid (if any) for grant of the option 20. Description of shares or debentures involved (class and number) 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise 22. Total number of shares or debentures over which options held followingnotification 23. Any additional information 24. Name of contact and telephone number for queries GREG MARTIN +44 (0) 1483 264067 Name and signature of duly authorised officer of issuer responsible for makingnotification MR STEPHEN SHAPIRO, DEPUTY COMPANY SECRETARY Date of notification 31 AUGUST 2005 END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
SAB.L