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SABMiller PLC (SAB)

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Wednesday 01 August, 2007

SABMiller PLC

Director Declaration

SABMiller PLC
01 August 2007



1 August 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, Mr P J Manser, resigned as a director of London Asia
Chinese Private Equity Fund Limited with effect from 24 July 2007.





John Davidson

General Counsel and Group Company Secretary


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