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 7 February 2014 that Mr M.Q. Morland, a director, had acquired 10,000 SABMiller ordinary shares at a price of £27.2889885 per share. The transaction took place on 7 February 2014 in London.

Name of contact and telephone number for queries

Pamela Steyn 01483 264000

Name of duly authorised officer of issuer responsible for making notification

John Davidson, General Counsel and Group Company Secretary

7 February 2014