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 and paragraph 26 of the Model Code, undertaken in accordance with a Trading Plan entered into on 30 July 2015

SABMiller plc was notified on 16 September 2015 that Mr CA Van Kralingen, a PDMR, had sold the following SABMiller ordinary shares;

20,000 shares at a price of £35.7467 per share25,000 shares at a price of £35.7647 per share

35,000 shares at a price of £36.0069 per share

45,000 shares at a price of £36.5616 per share

55,170 shares at a price of £37.0321 per share

The transactions took place on 16 September 2015 in London.

Name of contact and telephone number for queries

Bill Warner 01483 264000

Name of duly authorised officer of issuer responsible for making notification

Stephen Shapiro, Group Company Secretary

16 September 2015