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Director Declaration

31st Oct 2007 10:30

SABMiller PLC31 October 2007 31 October 2007 SABMiller plc Change in particulars of executive director In accordance with Listing Rule LR9.6.14, SABMiller plc announces that,following the implementation of Reckitt Benckiser's scheme of arrangement on 23October 2007, its chief executive officer, Mr E A G Mackay, is now anon-executive director of Reckitt Benckiser Group plc and has ceased to be adirector of Reckitt Benckiser plc. Stephen Shapiro Deputy Company Secretary This information is provided by RNS The company news service from the London Stock Exchange

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