RNS Number:2387X
SABMiller PLC
25 May 2007
SABMiller plc
Notification of Transactions of Directors/PDMR's in accordance with DTR3.1
EBT Release
The independent trustee of the SABMiller plc Employees' Benefit Trust (the
'EBT'), notified the company on 24 May 2007 that it had on 21 May 2007 exercised
its discretion and released 221,399 ordinary shares in SABMiller plc to
directors and persons exercising managerial responsibility (PDMR's)
participating in the Performance Share Award Scheme. These shares relate to
conditional awards made on 21 May 2004 to the directors and PDMRs named below.
The shares were released in line with the Remuneration Committee's decision on
15 May 2007 that 62.5% of the performance shares would vest on the third
anniversary date of the award, having partially achieved the TSR performance
condition and recognising that all the persons named below would still be in
service on the anniversary date.
Name of Directors Shares released Shares sold / Shares retained Revised Total
and PDMR's to Director/ sufficient by Director/ Beneficial
PDMR shares sold to PDMR holding
meet PAYE and following EBT
NIC liability release and
(where sale
applicable)
E.A.G. Mackay 69,595 28,534 41,061 607,348
M.I. Wyman 31,936 13,094 18,842 387,829
N.J. Adami 35,831 15,479 20,352 184,429
A.J. Clark 16,423 5,995 10,428 41,298
S.M. Clark 15,613 6,402 9,211 29,957
J. Nel 18,452 7,566 10,886 44,604
A.C. Parker 16,110 16,110 0 80,176
C.A. van
Kralingen 17,439 6,976 10,463 33,388
Price per share for shares sold: £11.80
Date of sale: 21 May 2007
Date company informed of sale: 24 May 2007
The shares sold on behalf of the directors and PDMR's either in entirety or to
meet PAYE and NIC liability (where applicable) were purchased by the EBT.
Following these transactions, the EBT holds a total of 3,912,868 ordinary shares
in SABMiller plc in which certain senior employees including the following
directors and 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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