22nd Jun 2006 10:54
SABMiller PLC22 June 2006 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 person discharging managerial responsibilities/director Mr E.A.G. Mackay 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person Relates only to person named at 3 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 This notification relates to the person named at 3 and The Graham Mackay FamilyTrust 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 E.A.G. Mackay 6Greenwood Nominees Limited 245,745The Graham Mackay Family Trust 54,500 8 State the nature of the transaction Exercise of share options, subsequent sale of share and further exercise ofshare options 9. Number of shares, debentures or financial instruments relating to sharesacquired 150,000 shares were acquired (pursuant to an option, of which.100,000 of theseshares were subsequently sold). 100,000 further shares were acquired (pursuantto an option). 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) E. A. G. Mackay - 0.01% The Graham Mackay Trust - 0.007% 11. Number of shares, debentures or financial instruments relating to sharesdisposed 100,000 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 150,000 shares exercised at R46.40 per share 100,000 sold at R127.45 per share 100,000 shares exercised at R53.95 per share 14. Date and place of transaction 20 June 2006, Johannesburg 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) Mr E.A.G. Mackay 50,006Greenwood Nominees Limited 245,745The Graham Mackay Family Trust 154,500 16. Date issuer informed of transaction 20 June 2006 If a person discharging managerial responsibilities has been granted options bythe issuer complete the following boxes N/A 17 Date of grant 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 Holly Richards +44 (0) 1483 264 038 Name and signature of duly authorised officer of issuer responsible for makingnotification Mr A. O. C. Tonkinson, Company Secretary Date of notification 22 June 2006END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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