8th Sep 2005 14:30
SABMiller PLC08 September 2005 SABMiller plc Notification of Transactions of PDMR in accordance with DR3.1.4RNotification of PDMR interests: Companies Act 1985 s329 EBT Release The independent Trustee of the SABMiller plc Employee Benefit Trust (the "EBT"),notified the company on 6 September 2005 that it had on 6 September 2005exercised its discretion and released 109,770 ordinary shares in SABMiller plcto Persons Discharging Managerial Responsibility ("PDMR's") participating in theSABMiller Performance Share Award Scheme. These shares relate to an exceptionalconditional award made on 1 September 2002 to Mr. E. M. Sherrington. The shares were released in line with the Remuneration Committee's decision on 6September 2005 that the conditions of the award, being continued employment andfull level of achievement by Mr E. M. Sherrington of the goals set for him asperformance conditions, had been met. PDMR Shares released to Shares sold on behalf of Shares retained by PDMR the PDMR PDMR Mr. E. M. Sherrington 109,770 109,770 - Price per share for shares sold: £10.15 per ordinary share Date of sale: 6 September 2005 Date company informed of sale: 6 September 2005 The revised total shareholding for the PDMR pursuant to the release of sharesunder the EBT and subsequent sale to meet PAYE and NIC liability, is as follows PDMR Beneficial Holding Mr. E. M. Sherrington 1,500 The shares sold on behalf of the PDMR were purchased by the EBT. Following thistransaction, the EBT holds a total of 3,563,370 ordinary shares in SABMiller plcin which certain senior employees, including the following directors and PDMR's,have an interest as potential beneficiaries: Mr. E.A.G. Mackay, Mr. M.I. Wyman,Mr. N.J. Adami, Ms. S. Clark, Dr. A.J Clark, Mr. J Nel, Mr. A.C. Parker, Mr.A.O.C. Tonkinson, Mr. C.A. van Kralingen. Name of contact and telephone number for queries: Greg Martin +44 (0) 1483 264067 Name of duly authorised officer of issuer responsible for making notification: Andrew Tonkinson, Company Secretary Date of notification: 8 September 2005 This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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