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Director Declaration

24th May 2007 07:00

SABMiller PLC24 May 2007 24 May 2007 SABMiller plc Change in Director's Particulars In accordance with Listing Rule LR9.6.13R(1), SABMiller plc announces that itsnon-executive director, Mr Miles Morland, has been appointed as a director andchairman of The Ukraine Opportunity Trust plc. John Davidson Group Company Secretary and General Counsel This information is provided by RNS The company news service from the London Stock Exchange

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