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SABMiller PLC - Director Shareholding

RNS Number:7215N
SABMiller PLC
17 June 2005

                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


1. Name of company

SABMiller plc


2. Name of director

E.A.G. Mackay


3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest

Shareholder named above


4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)

E.A.G. Mackay


5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)


6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary

Sale of shares


7. Number of shares / amount of stock acquired

100,789 ordinary shares of US$0.10 each were released to the director by the
Trustee of the Company's Employee Benefit Trust ('EBT') pursuant to confirmation
of the performance condition having been met.


8. Percentage of issued class

0.009%


9. Number of shares/amount of stock disposed

41,105  ordinary shares of US$0.10 each


10. Percentage of issued class

0.0037%


11. Class of security

Ordinary shares


12. Price per share

£8.495


13. Date of transaction

14 June 2005


14. Date company informed

16 June 2005


15. Total holding following this notification

108,208 ordinary shares of US$0.10 each


16. Total percentage holding of issued class following this notification

0.0098%


If a director has been granted options by the company please complete the
following boxes.


17. Date of grant


18. Period during which or date on which exercisable


19. Total amount paid (if any) for grant of the option


20. Description of shares or debentures involved: class, number


21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise


22. Total number of shares or debentures over which options held following this
notification


23. Any additional information

The 41,105 shares were sold to the EBT


24. Name of contact and telephone number for queries

Lorraine Sadkowski,  01483 264026


25. Name and signature of authorised company official responsible for making
this notification

A.O.C.Tonkinson, Company Secretary


Date of Notification

17 June 2005


                                  SCHEDULE 11

          NOTIFICATION OF INTERESTS OF DIRECTORS AND CONNECTED PERSONS


1. Name of company

SABMiller plc


2. Name of director

M.I. Wyman


3. Please state whether notification indicates that it is in respect of holding
of the shareholder named in 2 above or in respect of a non-beneficial interest
or in the case of an individual holder if it is a holding of that person's
spouse or children under the age of 18 or in respect of a non-beneficial
interest

Shareholder named above


4. Name of the registered holder(s) and, if more than one holder, the number of
shares held by each of them (if notified)

M.I. Wyman


5. Please state whether notification relates to a person(s) connected with the
director named in 2 above and identify the connected person(s)


6. Please state the nature of the transaction. For PEP transactions please
indicate whether general/single co PEP and if discretionary/non discretionary

Sale of shares


7. Number of shares / amount of stock acquired

46,670 ordinary shares of US$0.10 each were released to the director by the
Trustee of the Company's Employee Benefit Trust ('EBT') pursuant to confirmation
of the performance condition having been met.


8. Percentage of issued class

0.004%


9. Number of shares/amount of stock disposed

19,034  ordinary shares of US$0.10 each


10. Percentage of issued class

0.0017%


11. Class of security


12. Price per share

£8.495


13. Date of transaction

14 June 2005


14. Date company informed

16 June 2005


15. Total holding following this notification

166,236 ordinary shares of US$0.10 each


16. Total percentage holding of issued class following this notification

0.015%


If a director has been granted options by the company please complete the
following boxes.


17. Date of grant


18. Period during which or date on which exercisable


19. Total amount paid (if any) for grant of the option


20. Description of shares or debentures involved: class, number


21. Exercise price (if fixed at time of grant) or indication that price is to be
fixed at time of exercise


22. Total number of shares or debentures over which options held following this
notification


23. Any additional information

The 19,034 shares were sold to the EBT


24. Name of contact and telephone number for queries

Lorraine Sadkowski,  01483 264026


25. Name and signature of authorised company official responsible for making
this notification

A.O.C.Tonkinson, Company Secretary


Date of Notification

17 June 2005


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