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SABMiller PLC (SAB)

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Wednesday 30 January, 2008

SABMiller PLC

Director Declaration

SABMiller PLC
30 January 2008


30 January 2008

                                 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 Geoffrey Bible, has joined the board of Trian
Acquisition 1 Corp ('Trian').

Trian is listed on the American Stock Exchange.

John Davidson

General Counsel and Group Company Secretary




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