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 17 December 2013 that The Fairbairn Trust Company Limited as trustee for the Patchmattbelle Trust, a connected person to Mr M Bowman, had acquired 730 SABMiller ordinary shares at a price of £30.12 per share and 70 SABMiller ordinary shares at a price of R508.50 per share. The transactions took place on 17 December 2013 in London and Johannesburg respectively.

Name of contact and telephone number for queries

Emma Lawton 01483 264000

Name of duly authorised officer of issuer responsible for making notification

John Davidson, General Counsel and Group Company Secretary

17 December 2013