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SABMiller PLC - Director Declaration

RNS Number:9009M
SABMiller PLC
30 January 2008


30 January 2008


                                 SABMiller plc


                  Change in particulars of executive director


In accordance with Listing Rule LR9.6.14, SABMiller plc announces that its Chief
Executive, Graham Mackay, has accepted an invitation to join the board of Philip
Morris International Inc.


Altria Group, Inc. announced earlier today its intention to spin-off Philip
Morris International Inc. to Altria's shareholders. Mr Mackay has agreed to join
the Philip Morris International Inc. board of directors later in 2008.


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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