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SABMiller PLC - Share Award Scheme

RNS Number : 7558V
  SABMiller PLC
  02 June 2008

SABMiller plc

Share Award Scheme

The following Directors and Persons Discharging Managerial Responsibility
('PDMRs') notified the Company on 29 May 2008 that they had been conditionally
awarded, on 16 May 2008, by the Trustee of the Company's Employees' Benefit
Trust, nil cost
conditional awards under the Company's Performance Share Award Schemes in
respect of the numbers of US$0.10 ordinary shares in the Company as set out
below. The release of shares is subject to satisfaction of the performance

 Director*/PDMR       Number of ordinary              Total number of ordinary
                                  shares  shares conditionally allocated under
                           conditionally       the Company's Performance Share
                              awarded on     Award Schemes as at 20 May 2008**
                             16 May 2008
 E. A. G. Mackay*                230,000                               690,000
 M. I. Wyman*                    140,000                               420,000
 M. Bowman                        50,000                               100,000
 A. J. Clark                     100,000                               300,000
 S. M. Clark                      50,000                               150,000
 J. Davidson                      45,000                               135,000
 N. T. Fell                       60,000                               180,000
 N. T. Long                       40,000                               203,720
 A. Mervis                        50,000                                75,000
 J. Nel                           60,000                               180,000
 B. J. K. Smith                  100,000                               300,000
 C. A. van Kralingen             100,000                               300,000

* Directors

** The total number of shares conditionally allocated under the Company's
Performance Share Awards Schemes as at 20 May 2008 excludes awards made on 20
May 2005 to certain directors and other senior executives. The TSR performance
condition to which
those awards were subject was not satisfied and the awards lapsed on 20 May

Name of contact and telephone number for queries
Bill Warner: 01483 264268

Name of duly authorised officer of issuer responsible for making notification
John Davidson, General Counsel & Group Company Secretary

2 June 2008

This information is provided by RNS
The company news service from the London Stock Exchange



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