SABMiller plc

Notification of a transaction by a director, in accordance with DR 3.1.4R and paragraph 26 of the Model Code, undertaken in accordance with a Trading Plan entered into on 19 August 2010

SABMiller plc was notified on 21 December 2012 that Mr J A Manzoni, a Director, had acquired 505 SABMiller ordinary shares at a price of GBP28.404 per share.  The transaction took place on 21 December 2012 in London.

Name of contact and telephone number for queries

Julia Riggs 01483 264000

Name of duly authorised officer of issuer responsible for making notification

Stephen Shapiro, Deputy Group Company Secretary

21 December 2012