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Director Declaration

30th Nov 2007 13:30

SABMiller PLC30 November 2007 30 November 2007 SABMiller plc Change in particulars of non-executive director In accordance with Listing Rule LR9.6.14, SABMiller plc announces that, witheffect from 28 November 2007 its non-executive director, Ms Liz Doherty, hasstepped down from the board of Tesco Kipa Kitle Pazarlama Ticaret ve Gida SanayiA.S. As previously announced, Ms Doherty will shortly be joining BramblesLimited as Chief Financial Officer and executive director. Tesco Kipa Kitle Pazarlama Ticaret ve Gida Sanayi A.S. is listed on the IstanbulStock Exchange. 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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