Director/PDMR Shareholding

SABMiller plc

Notification of transactions of directors, persons discharging managerial responsibility ("PDMR") or connected persons in accordance with DTR 3.1.4R

SABMiller plc was notified on 26 January 2016 that Mr M Bowman, a PDMR, had acquired 4490 SABMiller ordinary shares at a price of £41.86 per share. The transaction took place in London on 25 January 2016.

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

26 January 2016