RNS Number:1519A
SABMiller PLC
12 July 2007
SABMiller plc
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 11 July 2007 that it had on 9 July 2007
exercised its discretion and released 200,000 ordinary shares in SABMiller plc
to directors and persons exercising managerial responsibility (PDMR's)
participating in the Performance Share Award Scheme (the 'Scheme').
On 15 July 2005 the company announced that the TSR performance condition had
been achieved in respect of Scheme awards made on 9 July 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/PDMR's are set out below:
Name of Directors Additional Shares sold to Shares retained Revised Total
and PDMR's shares awarded meet PAYE and by Director/ Beneficial
to Director/ NIC liability PDMR's holding
PDMR's following EBT
award and sale
E. A. G. Mackay 120,000 49,200 70,800 707,881
M. I. Wyman 80,000 32,800 47,200 448,796
Price per share for shares sold: £12.73
Date of sale: 9 July 2007
Date company informed of sale: 11 July 2007
The shares sold on behalf of the Directors/PDMR's to meet PAYE and NIC liability
(where applicable) were purchased by the EBT. Following these transactions, the
EBT holds a total of 3,736,028 ordinary shares in SABMiller plc in which certain
senior employees including the following Directors/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.
John Davidson
General Counsel and Group Company Secretary
This information is provided by RNS
The company news service from the London Stock Exchange
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