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 9 January 2015 that Mr D.J. De Lorenzo, a PDMR, had exercised options to purchase 13,000 SABMiller ordinary shares at a price of £22.495 per share and 23,971 SABMiller ordinary shares at a price of £22.40 per share.

The transactions took place in London on 8 January 2015.

SABMiller plc was further notified on 9 January 2015 that, in order to part-fund the subscription price and taxes payable on the exercise of the above mentioned share options, Mr De Lorenzo had entered into a personal loan facility with Barclays Bank PLC and has granted a pledge in favour of the Bank over 36,971 ordinary shares in SABMiller plc as security for any amounts which may be due from time to time under the facility. Mr De Lorenzo remains the beneficial owner of the shares subject to the pledge, and retains full voting rights.

Name of contact and telephone number for queries

Bill Warner 01483 264268

Name of duly authorised officer of issuer responsible for making notification

Stephen Shapiro, Group Company Secretary and Deputy General Counsel

12 January 2015