Director/PDMR Shareholding

SABMiller plc

Notification of transactions of directors, persons discharging managerial responsibility (PDMR), or connected persons in accordance with DTR 3.1.4R

SABMiller plc was notified on 20 June 2014 that Mr D De Lorenzo, a PDMR, had acquired 2,470 SABMiller ordinary shares at a price of £33.11 per share. The transaction took place on 19 June 2014 in London.

As previously announced on 3 June 2014, SABMiller was notified on 2 June 2014 that 5,254 shares had been released to Mr De Lorenzo on the vesting of a performance share award, and that 2,470 of these shares had been sold at £33.11 per share in order to cover income tax and national insurance contributions arising on the vesting of the award, with the balance of the shares being retained by Mr De Lorenzo. Mr De Lorenzo's intention had been to retain all the shares being released on the vesting of the award and to fund the resulting income tax and national insurance contributions from personal funds. At the request of Mr De Lorenzo, the independent trustee of the EBT therefore accepted a full refund from Mr De Lorenzo of the sale proceeds of the shares sold, and sold 2,470 shares to Mr De Lorenzo at that price.

Name of contact and telephone number for queries

Bill Warner 01483 264000

Name of duly authorised officer of issuer responsible for making notification

John Davidson, General Counsel and Group Company Secretary

20 June 2014