Confirmation of directorate change

21 July 2016

SABMiller plc

Confirmation of directorate change

SABMiller plc has previously announced that Mr Javier Ferrán would, with effect from the conclusion of the 2016 Annual General Meeting, retire from the Board. 

The Annual General Meeting having taken place earlier today, SABMiller plc confirms that Mr Ferrán has retired from the board.

Mr Ferrán will receive his annual fees as a non-executive director and as a member of the remuneration committee pro-rata to today, and no other remuneration payments will be made.

Stephen Shapiro

Group Company Secretary