Director Declaration

30th Jan 2008 13:30

SABMiller PLC30 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 itsnon-executive director, Mr Geoffrey Bible, has joined the board of TrianAcquisition 1 Corp ("Trian"). Trian is listed on the American 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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