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 15 September 2015 that Mr A.J. Clark, a director, had disposed of 10,000 SABMiller ordinary shares for nil consideration by way of gifts. The transactions took place on 14 September 2015 in London.

Name of contact and telephone number for queries

Julia Riggs 01483 264000

Name of duly authorised officer of issuer responsible for making notification

Stephen Shapiro, Group Company Secretary

15 September 2015