Director/PDMR Shareholding

SABMiller plc

Notification of transactions of directors, persons discharging managerial responsibility ("PDMR") or connected persons in accordance with DR 3.1.4R

SABMiller plc was notified on 10 November 2015 that Mr D Devitre, a Director, had disposed of 1,125 SABMiller ordinary shares at a price of £35.7166 per share. The transaction took place on 26 May 2015 in London.

Name of contact and telephone number for queries

Bill Warner 01483 264000

Name of duly authorised officer of issuer responsible for making notification

Stephen Shapiro, Group Company Secretary

12 November 2015