Director/PDMR Shareholding

SABMiller plc

Notification of a transaction by a director, in accordance with DR 3.1.4R and paragraph 26 of the Model Code, undertaken in accordance with a Trading Plan entered into on 19 August 2010

SABMiller plc was notified on 25 June 2014 that Mr J A Manzoni, a Director, had acquired 363 SABMiller ordinary shares at a price of GBP33.5046 per share. The transaction took place on 25 June 2014 in London.

Name of contact and telephone number for queries

Julia Riggs 01483 264000

Name of duly authorised officer of issuer responsible for making notification

John Davidson, General Counsel and Group Company Secretary

25 June 2014