Name of applicant:

SABMiller plc

Name of scheme:

1)  Executive Share Purchase Scheme (RSA)

2)  UK Approved Share Option Scheme

3)  UK No 2 Unapproved Share Scheme

4) SABMiller plc International Employee Share Option Scheme

Period of return:

From:

20 October 2008

To:

19 April 2009

Balance of unallotted securities under scheme(s) from previous return:

1) 1,862,069

2) 137,075

3) 4,418,727

4) 2,008,527

Plus: The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

1) N/A

2) N/A

3) N/A

4) N/A

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

1) 380,500

2) 14,795

3) 351,564

4) 33,900

Equals: Balance under scheme(s) not yet issued/allotted at end of period:

1) 1,481,569

2) 122,280

3) 4,067,163

4) 1,974,627

Name of contact:

Bill Warner

Telephone number of contact:

01483 264268