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 30 May 2014 that Mr N. T. Fell, a PDMR, had sold 6,500 SABMiller ordinary shares at a price of £33.17 per share. The transaction took place on 30 May 2014 in London.

Name of contact and telephone number for queries

Emma Wood 01483 264000

Name of duly authorised officer of issuer responsible for making notification

John Davidson, General Counsel and Group Company Secretary

30 May 2014