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SABMiller PLC (SAB)

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Thursday 24 May, 2007

SABMiller PLC

Director Declaration

SABMiller PLC
24 May 2007


24 May 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 The Ukraine Opportunity Trust plc.


John Davidson

Group Company Secretary and General Counsel



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