5th Jul 2006 13:00
SABMiller PLC05 July 2006 SABMiller plc Notification of Transactions of Directors/PDMR's in accordance with DR3.1R Notification of directors' interests: Companies Act 1985 s239 EBT Release The independent trustee of the SABMiller plc Employees' Benefit Trust (the "EBT"), notified the company on 3 July 2006 that it had on 20 June 2006 exercised its discretion and released 525,601 ordinary shares in SABMiller plc to directors and persons exercising managerial responsibility (PDMR's)participating in the Performance Share Award Scheme. These shares relate toconditional awards made on 23 May 2003 to the directors and PDMRs named below. The shares were released in line with the Remuneration Committee's decision on16 May 2006 that all 525,601 performance shares would vest in full on the thirdanniversary date of the award, having achieved the TSR performance condition andrecognising that all the persons named below would still be in service on theanniversary date. Name of Directors Shares released to Shares sold to meet Shares retained Revised Totaland PDMR's Director/PDMR PAYE and NIC by Director/PDMR Beneficial holding liability (where following EBT applicable) release and sale E.A.G. Mackay 163,860 69,638 94,222 394,473M.I. Wyman 76,669 32,584 44,085 359,983N. J. Adami 93,536 41,885 51,651 159,031A.J. Clark 40,707 16,878 23,829 30,870S. Clark 36,079 15,333 20,746 20,746J. Nel 40,589 17,250 23,339 33,718A.C. Parker 34,997 14,511 20,486 87,680C.A. van Kralingen 39,164 16,239 22,925 22,925 Price per share for shares sold: £9.85Date of sale: 20 June 2006Date company informed of sale: 3 July 2006 The shares sold on behalf of the directors and PDMR's to meet PAYE and NICliability (where applicable) were purchased by the EBT. Following thesetransactions, the EBT holds a total of 3,171,234 ordinary shares in SABMillerplc in which certain senior employees including the following directors andPDMR'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, Mr. M. Sherrington, Mr.B.J.K. Smith and *Mr. J. Davidson. *PDMR designate A.O.C. TonkinsonCompany Secretary This information is provided by RNS The company news service from the London Stock ExchangeRelated Shares:
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