05 July 2006
Notification of Transactions of Directors/PDMR's in accordance with DR3.1R
Notification of directors' interests: Companies Act 1985 s239
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 to
conditional 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 on
16 May 2006 that all 525,601 performance shares would vest in full on the third
anniversary date of the award, having achieved the TSR performance condition and
recognising that all the persons named below would still be in service on the
Name of Directors Shares released to Shares sold to meet Shares retained Revised Total
and 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 94,222 394,473
M.I. Wyman 76,669 32,584 44,085 359,983
N. J. Adami 93,536 41,885 51,651 159,031
A.J. Clark 40,707 16,878 23,829 30,870
S. Clark 36,079 15,333 20,746 20,746
J. Nel 40,589 17,250 23,339 33,718
A.C. Parker 34,997 14,511 20,486 87,680
C.A. van Kralingen 39,164 16,239 22,925 22,925
Price per share for shares sold: £9.85
Date of sale: 20 June 2006
Date company informed of sale: 3 July 2006
The shares sold on behalf of the directors and PDMR's to meet PAYE and NIC
liability (where applicable) were purchased by the EBT. Following these
transactions, the EBT holds a total of 3,171,234 ordinary shares in SABMiller
plc in which certain senior employees including the following directors and
PDMR'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.
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