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SABMiller PLC (SAB)

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Thursday 13 March, 2008

SABMiller PLC

Director Declaration

SABMiller PLC
13 March 2008


13 March 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 Dinyar Devitre, will join the board of Altria Group,
Inc. with effect from 31 March 2008.


Altria Group, Inc. is listed on the New York Stock Exchange.


John Davidson
General Counsel and Group Company Secretary




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