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SABMiller PLC (SAB)

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Wednesday 31 October, 2007

SABMiller PLC

Director Declaration

SABMiller PLC
31 October 2007



31 October 2007

                                 SABMiller plc

                  Change in particulars of executive director


In accordance with Listing Rule LR9.6.14, SABMiller plc announces that,
following the implementation of Reckitt Benckiser's scheme of arrangement on 23
October 2007, its chief executive officer, Mr E A G Mackay, is now a
non-executive director of Reckitt Benckiser Group plc and has ceased to be a
director of Reckitt Benckiser plc.


Stephen Shapiro

Deputy Company Secretary



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