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SABMiller PLC (SAB)

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Friday 30 November, 2007

SABMiller PLC

Director Declaration

SABMiller PLC
30 November 2007



30 November 2007

                                 SABMiller plc


                Change in particulars of non-executive director

In accordance with Listing Rule LR9.6.14, SABMiller plc announces that its
Chairman and non-executive director, Mr Meyer Kahn, has stepped down from the
board of Amalgamated Appliance Holdings Limited with effect from 29 November
2007.

Amalgamated Appliance Holdings Limited is listed on the Johannesburg Stock
Exchange.


John Davidson
General Counsel and Group Company Secretary



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