05 June 2007
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 4 June 2007 that it had on 31 May 2007 exercised
its discretion and released 120,365 ordinary shares in SABMiller plc to
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 had
been achieved in respect of Scheme awards made on 31 May 2002. The directors/
PDMR's elected to retain these vested awards with the EBT for a further two
years. That period having expired, the trustee has awarded additional nil-cost
awards to the directors/PDMR's. The numbers of additional shares awarded and
those sold and retained by directors and PDMR's are set out below:
Name of Directors Additional Shares sold / Shares retained Revised Total
and PDMR's shares awarded sufficient by Director/ Beneficial
to Director/ shares sold to PDMR's holding
PDMR's meet PAYE and following EBT
NIC liability award and sale
E. A. G. Mackay 50,395 20,662 29,733 637,081
M. I. Wyman 23,335 9,568 13,767 401,596
N. J. Adami 13,858 5,987 7,871 192,300
A. J. Clark 5,847 2,135 3,712 45,010
J. Nel 8,764 3,594 5,170 49,774
A. C. Parker 9,775 9,775 0 89,842
B J K Smith 8,391 2,937 5,454 38,842
Price per share for shares sold: £11.97
Date of sale: 31 May 2007
Date company informed of sale: 4 June 2007
The shares sold on behalf of the directors and PDMR's either in entirety or to
meet PAYE and NIC liability (where applicable) were purchased by the EBT.
Following these transactions, the EBT holds a total of 3,845,186 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, 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.
General Counsel and Group Company Secretary
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