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SABMiller PLC - Director Declaration

RNS Number:7192D
12 September 2007

12 September 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, Ms Liz Doherty, will join Brambles Limited as Chief
Financial Officer on 1 December 2007 and be appointed to the board of Brambles
Limited as an executive director with effect from the commencement of her

Brambles Limited has a primary listing on the Australian Stock Exchange and a
secondary listing on the London Stock Exchange.

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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