RNS Number:3213F
SABMiller PLC
28 June 2006
NOTIFICATION OF TRANSACTIONS OF DIRECTORS, PERSONS DISCHARGING MANAGERIAL
RESPONSIBILITY OR CONNECTED PERSONS
This form is intended for use by an issuer to make a RIS notification required
by DR 3.1.4R(1).
(1) An issuer making a notification in respect of a transaction relating to
the shares or debentures
of the issuer should complete boxes 1 to 16, 23 and 24.
(2) An issuer making a notification in respect of a derivative relating to
the shares of the issuer
should complete boxes 1 to 4, 6, 8, 13, 14, 16, 23 and 24.
(3) An issuer making a notification in respect of options granted to a
director/person discharging
managerial responsibilities should complete boxes 1 to 3 and 17 to 24.
(4) An issuer making a notification in respect of a financial instrument
relating to the shares of the
issuer (other than a debenture) should complete boxes 1 to 4, 6, 8, 9,
11, 13, 14, 16, 23 and 24.
Please complete all relevant boxes in block capital letters.
1. Name of the issuer
SABMILLER PLC
2. State whether the notification relates to (i) a transaction notified in
accordance with DR 3.1.4R(1)(a); or
(ii) DR 3.1.4(R)(1)(b) a disclosure made in accordance with section 324 (as
extended by section 328) of the Companies Act 1985; or
(iii) both (i) and (ii)
(iii) BOTH (i) AND (ii)
3. Name of persons discharging managerial responsibilities/directors*
M I Wyman*
E A G Mackay*
J Nel
S M Clark
J Davidson (PDMR DESIGNATE)
A J Clark
N J Adami
A C Parker
C A van Kralingen
B J K Smith
4. State whether notification relates to a person connected with a person
discharging managerial responsibilities/director named in 3 and identify the
connected person
N/A
5. Indicate whether the notification is in respect of a holding of the person
referred to in 3 or 4 above or in respect of a non-beneficial interest
N/A
6. Description of shares (including class), debentures or derivatives or
financial instruments relating to shares
N/A
7. Name of registered shareholders(s) and, if more than one, the number of
shares held by each of them
N/A
8 State the nature of the transaction
N/A
9. Number of shares, debentures or financial instruments relating to shares
acquired
N/A
10. Percentage of issued class acquired (treasury shares of that class should
not be taken into account when calculating percentage)
N/A
11. Number of shares, debentures or financial instruments relating to shares
disposed
N/A
12. Percentage of issued class disposed (treasury shares of that class should
not be taken into account when calculating percentage)
N/A
13. Price per share or value of transaction
N/A
14. Date and place of transaction
N/A
15. Total holding following notification and total percentage holding following
notification (any treasury shares should not be taken into account when
calculating percentage)
N/A
16. Date issuer informed of transaction
N/A
If a person discharging managerial responsibilities has been granted options by
the issuer complete the following boxes
17 Date of grant
19 May 2006
18. Period during which or date on which it can be exercised
1-10 YEARS FROM DATE OF GRANT in USA (N J ADAMI ONLY)
OTHERWISE 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 and number)
Ordinary shares of US$0.10 each
Director*/PDMR Number of Ordinary
Shares granted
on 19 May 2006
M. I. Wyman* 140,000
E. A. G. Mackay* 230,000
J. Nel 60,000
S. M. Clark 50,000
J. Davidson** 45,000
A. J. Clark 100,000
N. J. Adami 150,000
A. C. Parker 75,000
C. A. van Kralingen 100,000
B. J. K. Smith 100,000
** PDMR DESIGNATE
21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at the time of exercise
£10.61 per share
22. Total number of shares or debentures over which options held following
notification
M I Wyman* 918,641
E A G Mackay* 1,882,524
J Nel 342,574
S M Clark 187,999
J Davidson** 45,000
A J Clark 332,985
N J Adami 1,055,930
A C Parker 358,297
C A van Kralingen 509,901
B J K Smith 456,809
*DIRECTORS / **PDMR DESIGNATE
23. Any additional information
N/A
24. Name of contact and telephone number for queries
STEPHEN SHAPIRO 01483 264000
Name and signature of duly authorised officer of issuer responsible for making
notification
A. O. C. Tonkinson, Company Secretary
Date of notification
28 JuNE 2006
END
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