Director/PDMR Shareholding

SABMiller plc

Notification of transactions of directors, persons discharging managerial responsibility ("PDMR") or connected persons in accordance with DTR 3.1.4R

SABMiller plc was notified on 1 July 2016 that Mr M Bowman, a PDMR, had on 30 June 2016 sold 24,200 ordinary shares in the Company at a price of ZAR862.0659 per share in Johannesburg.

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

1 July 2016