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EBT Additional Award

12th Jul 2007 14:00

SABMiller PLC12 July 2007 SABMiller plc Notification of Transactions of Directors/PDMR's in accordance with DTR3.1 EBT Additional Award The independent trustee of the SABMiller plc Employees' Benefit Trust (the"EBT"), notified the company on 11 July 2007 that it had on 9 July 2007exercised its discretion and released 200,000 ordinary shares in SABMiller plcto directors and persons exercising managerial responsibility (PDMR's)participating in the Performance Share Award Scheme (the "Scheme"). On 15 July 2005 the company announced that the TSR performance condition hadbeen achieved in respect of Scheme awards made on 9 July 2002. The directors/PDMR's elected to retain these vested awards with the EBT for a further twoyears. That period having expired, the trustee has awarded additional nil-costawards to the directors/PDMR's. The numbers of additional shares awarded andthose sold and retained by directors/PDMR's are set out below: Name of Directors Additional Shares sold to Shares retained Revised Totaland PDMR's shares awarded meet PAYE and by Director/ Beneficial to Director/ NIC liability PDMR's holding PDMR's following EBT award and saleE. A. G. Mackay 120,000 49,200 70,800 707,881M. I. Wyman 80,000 32,800 47,200 448,796 Price per share for shares sold: £12.73 Date of sale: 9 July 2007 Date company informed of sale: 11 July 2007 The shares sold on behalf of the Directors/PDMR's to meet PAYE and NIC liability(where applicable) were purchased by the EBT. Following these transactions, theEBT holds a total of 3,736,028 ordinary shares in SABMiller plc in which certainsenior employees including the following Directors/PDMR's have an interest aspotential beneficiaries: Mr. E.A.G. Mackay, Mr. M.I. Wyman, Mr. N. J. Adami, Dr.A.J. Clark, Ms. S. Clark, Mr. J. Davidson, Mr.N.T. Fell, Mr. C.A. van Kralingen,Mr. N.T. Long, Mr. J. Nel, Mr. A.C. Parker and Mr. B.J.K. Smith. John Davidson General Counsel and Group Company Secretary This information is provided by RNS The company news service from the London Stock Exchange

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