12th Aug 2005 09:00
SABMiller PLC12 August 2005 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 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 should 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) (i) a transaction notified in accordance with DR3.1.4.R(1)(a) 3. Name of person discharging managerial responsibilities Mr N J Adami, President and CEO Miller Brewing Company 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person N/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 interest Person referred to in 3 above 6. Description of shares (including class), debentures or derivatives orfinancial instruments relating to shares Ordinary shares of US$0.10 each 7. Name of registered shareholders(s) and, if more than one, the number ofshares held by each of them Mr. N Adami 8 State the nature of the transaction Exercise of share options and subsequent sale of shares. 9. Number of shares, debentures or financial instruments relating to sharesacquired 33,949 @ £4.85 47,621 @ £4.11 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) 0.007% 11. Number of shares, debentures or financial instruments relating to sharesdisposed 81,570 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) 0.007% 13. Price per share or value of transaction Shares sold at £10.03 each 14. Date and place of transaction 11 August 2005 - London 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) 107,380 Ordinary Shares of US$0.10 each representing 0.0097% of the issued sharecapital of SABMiller plc. 16. Date issuer informed of transaction 11 August 2005 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes 17 Date of grant N/A 18. Period during which or date on which it can be exercised 19. Total amount paid (if any) for grant of the option 20. Description of shares or debentures involved (class and number) 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise 22. Total number of shares or debentures over which options held followingnotification 23. Any additional information 24. Name of contact and telephone number for queries Greg Martin +44 (0) 1483 264067 Name and signature of duly authorised officer of issuer responsible for makingnotification Mr. A.O.C. Tonkinson, Company Secretary Date of notification 12 August 2005 END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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