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Director/PDMR Shareholding

27th Dec 2006 12:30

SABMiller PLC27 December 2006 SABMiller plc Notification of Transactions by PDMR in accordance with DR3.1R EBT Additional Award The independent trustee of the SABMiller plc Employees' Benefit Trust (the"EBT"), notified the company on 22 December 2006 that it had released 3,465ordinary shares in SABMiller plc to a person discharging managerialresponsibility (PDMR) participating in the Performance Share Award Scheme (the"Scheme"). On 10 June 2004 the company announced that the TSR performance condition hadbeen achieved in respect of Scheme awards made on 1 June 2001. The PDMR electedto retain these vested awards with the EBT for a further two years. That periodhaving expired, the trustee has awarded additional nil-cost shares to the PDMRin accordance with the terms of the Scheme. The number of additional sharesawarded, the number automatically sold to meet the PDMR's tax liabilities, andthe number retained by the PDMR are set out below: Name of Additional shares Shares sold to meet Shares Revised totalPDMR awarded to PDMR PDMR's tax liabilities retained by beneficial PDMR holdingB J K 3,465 1,213 2,252 124,780Smith Price per share for shares sold: £10.63 Date of sale: 21 December 2006 Date company informed of sale: 22 December 2006 The shares sold to meet the PDMR's tax liabilities were purchased by the EBT.Following these transactions, the EBT holds a total of 3,036,363 ordinary sharesin SABMiller plc in which certain senior employees including the followingdirectors and PDMR's have an interest as potential beneficiaries: Mr E.A.G.Mackay, Mr M.I. Wyman, Mr N.J. Adami, Dr A.J Clark, Ms S.M. Clark, Mr J.Davidson, Mr N T Fell, Mr N.T. Long, Mr J. Nel, Mr A.C. Parker, Mr B.J.K. Smithand, Mr C.A. van Kralingen. John Davidson General Counsel and Group Company Secretary This information is provided by RNS The company news service from the London Stock Exchange

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