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SABMiller PLC (SAB)

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Wednesday 21 March, 2007

SABMiller PLC

Director's Particulars

SABMiller PLC
21 March 2007



21 March 2007

                                 SABMiller plc


                        Change in Director's Particulars

In accordance with Listing Rule LR9.6.13R(1), SABMiller plc announces that its
non-executive director, Mr Miles Morland, has been appointed as a director and
chairman of Indochina Capital Vietnam Holdings Limited (a Vietnam-focused
closed-ended investment fund listed on the London Stock Exchange).


John Davidson
Group Company Secretary and General Counsel



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