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 September 2012 that Mr M Bowman, a PDMR, had acquired 190 SABMiller ordinary shares at a price of ZAR373.80 per share. The transaction took place on 4 September 2012 in Johannesburg.

SABMiller plc was also notified on 4 September 2012 that The Fairbairn Trust Company Limited as trustee for the Patchmattbelle Trust, a connected person to Mr M Bowman, had acquired 1,480 SABMiller ordinary shares at a price of GBP28.20 per share. The transaction took place on 4 September 2012 in London.

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

4 September 2012