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SABMiller PLC (SAB)

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Wednesday 25 May, 2005

SABMiller PLC

Director Shareholding

SABMiller PLC
25 May 2005


                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


1. Name of company

SABMiller plc


2. Name of director

E.A.G.  Mackay


3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest

Director named in 2 above


4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)

Director named in 2 above


5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)




6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary

Grant of Options


7. Number of shares / amount of stock acquired

N/A


8. Percentage of issued class




9. Number of shares/amount of stock disposed

N/A


10. Percentage of issued class




11. Class of security




12. Price per share




13. Date of transaction




14. Date company informed




15. Total holding following this notification




16. Total percentage holding of issued class following this notification




If a director has been granted options by the company please complete the
following boxes.


17. Date of grant

20 May 2005


18. Period during which or date on which exercisable

3-10 years from date of grant


19. Total amount paid (if any) for grant of the option

NIL


20. Description of shares or debentures involved: class, number

211,353 ordinary shares of US$0.10 each


21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise

£8.28


22. Total number of shares or debentures over which options held following this
notification

1,402,524


23. Any additional information




24. Name of contact and telephone number for queries

Lorraine Sadkowski 01483 264026


25. Name and signature of authorised company official responsible for making
this notification

A.O.C. Tonkinson, Company Secretary


Date of Notification

25 May 2005


The FSA does not give any express or implied warranty as to the accuracy of this
document or material and does not accept any liability for error or omission.
The FSA is not liable for any damages (including, without limitation, damages
for loss of business or loss of profits) arising in contract, tort or otherwise
from the use of or inability to use this document, or any material contained in
it, or from any action or decision taken as a result of using this document or
any such material.





                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


1. Name of company

SABMiller plc


2. Name of director

M.I. Wyman


3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest

Director named in 2 above


4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)

Director named in 2 above


5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)




6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary

Grant of Options


7. Number of shares / amount of stock acquired

N/A


8. Percentage of issued class




9. Number of shares/amount of stock disposed




10. Percentage of issued class




11. Class of security




12. Price per share




13. Date of transaction




14. Date company informed




15. Total holding following this notification




16. Total percentage holding of issued class following this notification




If a director has been granted options by the company please complete the
following boxes.


17. Date of grant

20 May 2005


18. Period during which or date on which exercisable

3-10 years from date of grant


19. Total amount paid (if any) for grant of the option

NIL


20. Description of shares or debentures involved: class, number

95,109  ordinary shares of US$0.10 each


21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise

£8.28


22. Total number of shares or debentures over which options held following this
notification

678,641


23. Any additional information




24. Name of contact and telephone number for queries

Lorraine Sadkowski 01483 264026


25. Name and signature of authorised company official responsible for making
this notification

A.O.C. Tonkinson, Company Secretary


Date of Notification

25 May 2005




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