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 4 February 2015 that Mr N.T. Fell, a PDMR, had on 4 February 2015 exercised options to purchase 62,320 SABMiller ordinary shares, of which 42,520 were at an option price of £19.51 per share and 19,800 were at an option price of £12.50 per share.

62,320 ordinary shares in the Company were subsequently sold at a price of £35.467 per share on 4 February 2015 in London.

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

5 February 2015