11th Nov 2005 15:30
SABMiller PLC11 November 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 A C PARKER 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 LINDA PARKER AND THE SENTINEL TRUST, BOTHOF WHOM ARE CONNECTED TO MR PARKER BY VIRTUE OF MRS PARKER BEING MR PARKER'SSPOUSE, AND BOTH MRS PARKER AND THE SENTINEL TRUST BEING TRUSTEES OF THE A CPARKER TRUST, OF WHICH MR PARKER IS ALSO A TRUSTEE. NONE OF THE TRUSTEES HAVE ANY BENEFICIAL INTEREST IN THE SHARES HELD BY THE ACPARKER TRUST. 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 THIS NOTIFICATION RELATES TO TWO TRANSACTIONS: 1) A DISPOSAL BY THE A C PARKER TRUST OF 20,000 ORDINARY SHARES; AND 2) AN EXERCISE OF 39,100 OPTIONS BY MR PARKER (ACQUISITION & SALE OF ALL) MR PARKER HAS A BENEFICIAL INTEREST IN THE EXERCISE OF OPTIONS, AND ANON-BENEFICIAL INTEREST IN THE DISPOSAL OF SHARES BY THE A C PARKER TRUST. 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares ORDINARY SHARES OF US$ 0.10 EACH 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them (before transaction). GREENWOOD NOMINEES LIMITED (HELD ON BEHALF OF MR PARKER) - 67,194 THE A C PARKER TRUST - 20,000 8 State the nature of the transaction 1) SALE OF SHARES BY THE A C PARKER TRUST; AND 2) EXERCISE OF OPTIONS BY MR PARKER. 9. Number of shares, debentures or financial instruments relating to sharesacquired EXERCISE OF OPTIONS TO ACQUIRE 39,100 ORDINARY SHARES AT £5.705 EACH. 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) 0.003% 11. Number of shares, debentures or financial instruments relating to sharesdisposed 20,000 ORDINARY SHARES 39,100 ORDINARY SHARES 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) 0.004% 13. Price per share or value of transaction 20,000 SHARES SOLD BY THE A C PARKER TRUST AT R127.00 PER SHARE (ORIGINALLYACQUIRED AT R32.84). 39,100 SHARES SOLD BY MR PARKER AT £10.51 PER SHARE. 14. Date and place of transaction 10 NOVEMBER 2005 - JOHANNESBURG & LONDON 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) GREENWOOD NOMINEES LIMITED (HELD ON BEHALF OF MR PARKER) - 67,194 (0.004%) 16. Date issuer informed of transaction 11 NOVEMBER 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 STEPHEN SHAPIRO, DEPUTY COMPANY SECRETARY Date of notification 11 NOVEMBER 2005END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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