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SABMiller PLC - Director Declaration

RNS Number:0861X
24 May 2007

24 May 2007

                                 SABMiller plc

                        Change in Director's Particulars

In accordance with Listing Rule LR9.6.13R(1), SABMiller plc announces that its
non-executive director, Mr Miles Morland, has been appointed as a director and
chairman of The Ukraine Opportunity Trust plc.

John Davidson

Group Company Secretary and General Counsel

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


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