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SABMiller PLC - Director Declaration

RNS Number:0123Q
13 March 2008

13 March 2008

                                 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 Dinyar Devitre, will join the board of Altria Group,
Inc. with effect from 31 March 2008.

Altria Group, Inc. is listed on the New York 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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