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 31 July 2015 that Mr G R Elliott, a director, had acquired 219 SABMiller ordinary shares at a price of £33.4863 per share and 895 SABMiller ordinary shares at a price of £33.564696. The transactions took place on 31 July 2015 in London.

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

3 August 2015