5th Mar 2008 15:00
SABMiller PLC05 March 2008 Director/PDMR Shareholding 5 March 2008 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 3.1.2R; (ii) a disclosure made in accordance with LR 9.8.6R(1); or (iii) a disclosure made in accordance with section 793 of the CompaniesAct 2006 (i) a transaction notified in accordance with DR 3.1.2 3. Name of person discharging managerial responsibilities/director MR M I WYMAN 4. State whether notification relates to a person connected with a persondischarging managerial responsibilities/director named in 3 and identify theconnected person C D STEIN, K J TRUDGEON, AND E J MAZANSKY (THE "TRUSTEES") ARE CONNECTED TO MRWYMAN BY VIRTUE OF THEIR BEING TRUSTEES OF THE MALCOLM IAN WYMAN FAMILY TRUST(THE "TRUST"), OF WHICH MR WYMAN IS A BENEFICIARY. NONE OF THE TRUSTEES HAS ANYBENEFICIAL INTEREST IN THE SHARES HELD BY THE TRUST. 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 THE NOTIFICATION RELATES TO TWO TRANSACTIONS: AN ACQUISITION AND A DISPOSAL BYTHE TRUST, DETAILS OF WHICH ARE SET OUT AT 8 BELOW. ONLY MR WYMAN HAS A BENEFICIAL INTEREST. THE TRUSTEES REFERRED TO IN 4 ABOVEHAVE A NON-BENEFICIAL INTEREST. 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 M I WYMAN 2,000 MRS G A WYMAN 224 GREENWOOD NOMINEES LIMITED (HELD ON BEHALF OF MR WYMAN) 62,927 BBHISL NOMINEES LTD (GILCOLM LIMITED) 210,345 THE MALCOLM IAN WYMAN FAMILY TRUST 173,300 TOTAL 448,796 8. State the nature of the transaction EXERCISE OF OPTIONS AND SUBSEQUENT SALE OF SHARES BY THE TRUST. 9. Number of shares, debentures or financial instruments relating to sharesacquired 30,000 ORDINARY SHARES 10. Percentage of issued class acquired (treasury shares of that class shouldnot be taken into account when calculating percentage) DE MINIMIS 11. Number of shares, debentures or financial instruments relating to sharesdisposed 30,000 ORDINARY SHARES 12. Percentage of issued class disposed (treasury shares of that class shouldnot be taken into account when calculating percentage) DE MINIMIS 13. Price per share or value of transaction Exercise of 30,000 options @ R32.84 per share Sale of 30,000 shares @ R164.00 per share 14. Date and place of transaction 5 MARCH 2008, JOHANNESBURG 15. Total holding following notification and total percentage holding followingnotification (any treasury shares should not be taken into account whencalculating percentage) MR M I WYMAN 2,000 MRS G A WYMAN 224 GREENWOOD NOMINEES LIMITED (HELD ON BEHALF OF MR WYMAN) 62,927 BBHISL NOMINEES LTD (GILCOLM LIMITED) 210,345 THE MALCOLM IAN WYMAN FAMILY TRUST 173,300 TOTAL 448,796 PERCENTAGE DE MINIMIS 16. Date issuer informed of transaction 5 MARCH 2008 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 N/A 19. Total amount paid (if any) for grant of the option N/A 20. Description of shares or debentures involved (class and number) N/A 21. Exercise price (if fixed at time of grant) or indication that price is to befixed at the time of exercise N/A 22. Total number of shares or debentures over which options held followingnotification N/A 23. Any additional information N/A 24. Name of contact and telephone number for queries Bill Warner 01483 264268 Name and signature of duly authorised officer of issuer responsible for makingnotification JOHN DAVIDSON, GENERAL COUNSEL AND GROUP COMPANY SECRETARY Date of notification 5 MARCH 2008 END This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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