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Director Declaration

12th Sep 2007 10:30

SABMiller PLC12 September 2007 12 September 2007 SABMiller plc Change in particulars of non-executive director In accordance with Listing Rule LR9.6.14, SABMiller plc announces that itsnon-executive director, Ms Liz Doherty, will join Brambles Limited as ChiefFinancial Officer on 1 December 2007 and be appointed to the board of BramblesLimited as an executive director with effect from the commencement of heremployment. Brambles Limited has a primary listing on the Australian Stock Exchange and asecondary listing on the London Stock Exchange. John Davidson General Counsel and Group Company Secretary This information is provided by RNS The company news service from the London Stock Exchange

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