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 3 July 2014 that Mr J S Wilson, a director, had on 2 July 2014 exercised options to purchase 3,623 SABMiller ordinary shares at an option price of £8.28 per share, 13,000 SABMiller ordinary shares at an option price of £19.51 per share and 64,387 SABMiller ordinary shares at an option price of £22.495 per share.

62,301 ordinary shares in the Company were subsequently sold at a price of £33.9775 per share on 2 July 2014 in London to meet income tax and national insurance liabilities.

Name of contact and telephone number for queries

Pamela Steyn 01483 264000

Name of duly authorised officer of issuer responsible for making notification

John Davidson, General Counsel and Group Company Secretary

3 July 2014