03 August 2007
Notification of Transactions of 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 2 August 2007 that it had on 1 August 2007
exercised its discretion and released 100,000 ordinary shares in SABMiller plc
to directors and persons exercising managerial responsibility (PDMR's)
participating in the Performance Share Award Scheme (the 'Scheme').
On 9 August 2005 the company announced that the TSR performance condition had
been achieved in respect of Scheme awards made on 1 August 2002. The 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
PDMR's. The numbers of additional shares awarded and those sold and retained by
directors and PDMR's are set out below:
Name of PDMR's Additional Shares sold / Shares retained Revised Total
shares awarded sufficient by PDMR's Beneficial
to PDMR's shares sold to holding
meet PAYE and following EBT
NIC liability award and sale
N. J. Adami 60,000 25,920 34,080 218,509
A. C. Parker 40,000 40,000 NIL 20,486*
Price per share for shares sold: £12.30
Date and place of transaction: 1 August 2007, London
Date company informed of sale: 2 August 2007
* The independent trustee of the SABMiller plc Employees' Benefit Trust, also
notified the company on 2 August 2007 that of the 68,405 shares held by Mr A. C.
Parker in the EBT, 47,919 shares (relating to the remaining vested shares
arising from the 1 August 2002 base award) were also sold and disposed of in
London on 1 August 2007 at a price of £12.30 per share, leaving him with a
remaining beneficial interest of 20,486 shares, registered in the name of
Greenwood Nominees Limited.
The shares sold on behalf of the 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 3,749,517 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.
General Counsel and Group Company Secretary
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