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

SABMiller plc was notified on 30 June 2014 that Mr D. S. Devitre, a director, had acquired 1,125 SABMiller ordinary shares at a price of £33.5953 per share. The transaction took place on 27 June 2014 in London.

Name of contact and telephone number for queries

Pamela Steyn 01483 264000

Name of duly authorised officer of issuer responsible for making notification

John Davidson, General Counsel and Group Company Secretary

1 July 2014