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SABMiller PLC - Director Declaration

RNS Number:3199B
01 August 2007

1 August 2007

                                 SABMiller plc

                Change in particulars of non-executive director

In accordance with Listing Rule LR9.6.14, SABMiller plc announces that its
non-executive director, Mr P J Manser, resigned as a director of London Asia
Chinese Private Equity Fund Limited with effect from 24 July 2007.

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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