Director/PDMR shareholding - replacement

SABMiller plc advises that the following replaces the Director/PDMR shareholding announcement released today at 09:36 under RNS number 4629F as the second paragraph was incomplete.

All other details remain unchanged. The full amended text appears below.

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 19 February 2015 that Mr N.T. Fell, a PDMR, had on 19 February 2015 exercised options to purchase 63,449 SABMiller ordinary shares, of which 42,112 were at an option price of £22.495 per share, 19,800 were at an option price of £12.31 per share and 1,537 were at an option price of £19.51 per share.

47,689 ordinary shares in the Company were subsequently sold at a price of £35.8005 per share on 19 February 2015 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 Fell.

Name of contact and telephone number for queries

Pamela Steyn 01483 264000

Name of duly authorised officer of issuer responsible for making notification

Stephen Shapiro, Group Company Secretary