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 25 September 2014 that Mr A. Clark, a director, had on 25 September 2014 exercised an option to purchase 69,746 SABMiller ordinary shares at an option price of £8.28 per share.

34,334 ordinary shares in the Company were subsequently sold at a price of £34.658 per share on 25 September 2014 in London with the proceeds being used to cover the exercise price and to meet applicable income tax and social security taxes arising on the exercise, and the balance of the shares were retained by Mr Clark.

Name of contact and telephone number for queries

Julia Riggs 01483 264000

Name of duly authorised officer of issuer responsible for making notification

John Davidson, General Counsel and Group Company Secretary

25 September 2014