25th May 2007 11:00
SABMiller PLC25 May 2007 SABMiller plc Notification of Transactions of Directors/PDMR's in accordance with DTR3.1 EBT Release The independent trustee of the SABMiller plc Employees' Benefit Trust (the"EBT"), notified the company on 24 May 2007 that it had on 21 May 2007 exercisedits discretion and released 221,399 ordinary shares in SABMiller plc todirectors and persons exercising managerial responsibility (PDMR's)participating in the Performance Share Award Scheme. These shares relate toconditional awards made on 21 May 2004 to the directors and PDMRs named below. The shares were released in line with the Remuneration Committee's decision on15 May 2007 that 62.5% of the performance shares would vest on the thirdanniversary date of the award, having partially achieved the TSR performancecondition and recognising that all the persons named below would still be inservice on the anniversary date. Name of Directors Shares released Shares sold / Shares retained Revised Totaland PDMR's to Director/ sufficient by Director/ Beneficial PDMR shares sold to PDMR holding meet PAYE and following EBT NIC liability release and (where sale applicable) E.A.G. Mackay 69,595 28,534 41,061 607,348M.I. Wyman 31,936 13,094 18,842 387,829N.J. Adami 35,831 15,479 20,352 184,429A.J. Clark 16,423 5,995 10,428 41,298S.M. Clark 15,613 6,402 9,211 29,957J. Nel 18,452 7,566 10,886 44,604A.C. Parker 16,110 16,110 0 80,176C.A. vanKralingen 17,439 6,976 10,463 33,388 Price per share for shares sold: £11.80 Date of sale: 21 May 2007 Date company informed of sale: 24 May 2007 The shares sold on behalf of the directors and PDMR's either in entirety or tomeet PAYE and NIC liability (where applicable) were purchased by the EBT.Following these transactions, the EBT holds a total of 3,912,868 ordinary sharesin SABMiller plc in which certain senior employees including the followingdirectors and PDMR's have an interest as potential beneficiaries: Mr E.A.G.Mackay, Mr. M.I. Wyman, Mr. N. J. Adami, Dr. A.J. Clark, Ms. S. Clark, Mr J.Davidson, Mr N.T. Fell, Mr. C.A. van Kralingen, Mr N.T. Long, Mr. J. Nel, Mr. A.C. Parker and Mr. B.J.K. Smith. John DavidsonGeneral Counsel and Group Company Secretary This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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