19th Dec 2008 14:00
Director/PDMR Shareholding
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required by DR 3.1.4R(1).
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(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. |
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(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. |
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(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. |
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(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 in accordance 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 Companies Act 2006
(i) a transaction notified in accordance with DR 3.1.2
3. Name of person discharging managerial responsibilities/director
MR E A G MACKAY
4. State whether notification relates to a person connected with a person discharging managerial responsibilities/director named in 3 and identify the connected person
RELATES TO PERSON NAMED AT 3
5. Indicate whether the notification is in respect of a holding of the person referred to in 3 or 4 above or in respect of a non-beneficial interest
RELATES TO PERSON NAMED AT 3
6. Description of shares (including class), debentures or derivatives or financial instruments relating to shares
ORDINARY SHARES OF US$0.10 EACH
7. Name of registered shareholders(s) and, if more than one, the number of shares held by each of them
MR E A G MACKAY 50,006
GREENWOOD NOMINEES LIMITED (HELD ON BEHALF
OF MR MACKAY) 41,061
BBHISL NOMINEES LTD 510,652
THE GRAHAM MACKAY FAMILY TRUST 154,500
TOTAL 756,219
8. State the nature of the transaction
EXERCISE OF OPTIONS AND SUBSEQUENT SALE OF SHARES
9. Number of shares, debentures or financial instruments relating to shares acquired
118,163 ORDINARY SHARES
10. Percentage of issued class acquired (treasury shares of that class should not be taken into account when calculating percentage)
DE MINIMIS
11. Number of shares, debentures or financial instruments relating to shares disposed
75,446 ORDINARY SHARES
12. Percentage of issued class disposed (treasury shares of that class should not be taken into account when calculating percentage)
DE MINIMIS
13. Price per share or value of transaction
exercise of 5,586 options @ £5.37 per share
EXERCISE OF 112,577 OPTIONS @ £4.85 PER SHARE
sale of 75,446 shares @ £11.830627 per share
14. Date and place of transaction
18 DECEMBER 2008, LONDON
15. Total holding following notification and total percentage holding following notification (any treasury shares should not be taken into account when calculating percentage)
MR E A G MACKAY 50,006
GREENWOOD NOMINEES LIMITED (HELD ON BEHALF
OF MR MACKAY) 41,061
BBHISL NOMINEES LTD 510,652
NOVATRUST LIMITED 42,717
THE GRAHAM MACKAY FAMILY TRUST 154,500
TOTAL 798,936
PERCENTAGE DE MINIMIS
16. Date issuer informed of transaction
18 DECEMBER 2008
If a person discharging managerial responsibilities has been granted options by the 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 be fixed at the time of exercise
N/A
22. Total number of shares or debentures over which options held following notification
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 making notification
JOHN DAVIDSON, GENERAL COUNSEL AND GROUP COMPANY SECRETARY
Date: 19 DECEMBER 2008
END
Related Shares:
SAB.L