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SABMiller PLC - Director Declaration

RNS Number:6341X
01 June 2007

1 June 2007

                                 SABMiller plc

               Changes in particulars of non-executive directors

In accordance with Listing Rule LR9.6.14, SABMiller plc announces the following
changes in the particulars of two non-executive directors.

Mr Cyril Ramaphosa has been appointed as a director and joint non-executive
chairman of both Mondi plc and of Mondi Ltd (together the 'Mondi Group').

The Mondi Group is currently part of Anglo American plc. The de-merger of the
Mondi Group from Anglo American plc is subject to the approval of the
shareholders of Anglo American plc and is expected to be de-merged during July
2007. The Mondi Group will have primary listings in both Johannesburg and

With effect from 1 September 2007 Mr John Manzoni will become the president and
chief executive officer of Talisman Energy Inc., an upstream oil and gas company
listed on both the Toronto Stock Exchange in Canada and the New York Stock
Exchange in the United States.

Mr Manzoni will step down as a group managing director of BP plc and will leave
BP on 31 August 2007.

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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