21st May 2007 12:00
SABMiller PLC21 May 2007 NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIALRESPONSIBILITY OR CONNECTED PERSONS This form is intended for use by an issuer to make a RIS notification requiredby DR 3.1.4R(1). (1) An issuer making a notification in respect of a transaction relating to the shares or debentures of the issuer should complete boxes 1 to 16, 23 and 24. (2) An issuer making a notification in respect of a derivative relating to the shares of the issuer should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24. (3) An issuer making a notification in respect of options granted to a director/person discharging managerial responsibilities should complete boxes 1 to 3 and 17 to 24. (4) An issuer making a notification in respect of a financial instrument relating to the shares of the issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9, 11, 13, 14, 16, 23 and 24. Please complete all relevant boxes in block capital letters. 1. Name of the issuer SABMILLER PLC 2. State whether the notification relates to (i) a transaction notified inaccordance with DR 3.1.4R(1)(a); or (ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (asextended by section 328) of the Companies Act 1985; or (iii) both (i) and (ii) (iii) BOTH (i) AND (ii) 3. Name of persons discharging managerial responsibilities/directors* E A G MACKAY*M I WYMAN*N J ADAMIA J CLARKS M CLARKJ DAVIDSONN T FELLN T LONGJ NELA C PARKERB J K SMITHC A VAN KRALINGEN 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected personN/A 5. Indicate whether the notification is in respect of a holding of the personreferred to in 3 or 4 above or in respect of a non-beneficial interestN/A 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares N/A 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them N/A 8 State the nature of the transaction N/A 9. Number of shares, debentures or financial instruments relating to sharesacquired N/A 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) N/A 11. Number of shares, debentures or financial instruments relating to sharesdisposed N/A 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) N/A 13. Price per share or value of transaction N/A 14. Date and place of transaction N/A 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) N/A 16. Date issuer informed of transaction N/A If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grant 18 MAY 2007 18. Period during which or date on which it can be exercised 1-10 YEARS FROM DATE OF GRANT in USA (N J ADAMI ONLY) OTHERWISE 3-10 YEARS FROM DATE OF GRANT 19. Total amount paid (if any) for grant of the option NIL 20. Description of shares or debentures involved (class and number) Ordinary shares of US$0.10 each Number of Ordinary Shares granted on 18 May 2007E A G MACKAY* 230,000M I WYMAN* 140,000N J ADAMI 150,000A J CLARK 100,000S M CLARK 50,000J DAVIDSON 45,000N T FELL 60,000N T LONG 190,000J NEL 60,000A C PARKER 75,000B J K SMITH 100,000C A VAN KRALINGEN 100,000*DIRECTORS 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise £11.67 per share 22. Total number of shares or debentures over which options held followingnotificationE A G MACKAY* 1,862,524M I WYMAN* 759,500N J ADAMI 831,787A J CLARK 403,751S M CLARK 237,999J DAVIDSON 90,000N T FELL 120,000N T LONG 335,062J NEL 371,574A C PARKER 400,826B J K SMITH 492,735C A VAN KRALINGEN 511,381*DIRECTORS 23. Any additional information N/A 24. Name of contact and telephone number for queries HOLLY RICHARDS +44 (0)1483 264038 Name and signature of duly authorised officer of issuer responsible for makingnotification JOHN DAVIDSON, GENERAL COUNSEL AND COMPANY SECRETARY Date of notification 21 May 2007 END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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