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

As part of the Company's year-end processes, the Company has restated from 303 to 304 the number of shares held by Ms H A Weir, a director, shown in the table of directors' shareholdings maintained on the Company's website. Dividends from SABMiller plc shares held by Ms Weir are applied to purchase additional shares in SABMiller plc through a dividend reinvestment plan privately arranged with Ms Weir's broker. As a result, Ms Weir acquired one additional SABMiller ordinary share at a price of GBP33.89 on 11 June 2014 in London.

Name of contact and telephone number for queries

Bill Warner 01483 264268

Name of duly authorised officer of issuer responsible for making notification

John Davidson

General Counsel and Corporate Affairs Director

19 May 2015