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Director Declaration

1st Jun 2007 14:00

SABMiller PLC01 June 2007 1 June 2007 SABMiller plc Changes in particulars of non-executive directors In accordance with Listing Rule LR9.6.14, SABMiller plc announces the followingchanges in the particulars of two non-executive directors. Mr Cyril Ramaphosa has been appointed as a director and joint non-executivechairman of both Mondi plc and of Mondi Ltd (together the "Mondi Group"). The Mondi Group is currently part of Anglo American plc. The de-merger of theMondi Group from Anglo American plc is subject to the approval of theshareholders of Anglo American plc and is expected to be de-merged during July2007. The Mondi Group will have primary listings in both Johannesburg andLondon. With effect from 1 September 2007 Mr John Manzoni will become the president andchief executive officer of Talisman Energy Inc., an upstream oil and gas companylisted on both the Toronto Stock Exchange in Canada and the New York StockExchange in the United States. Mr Manzoni will step down as a group managing director of BP plc and will leaveBP on 31 August 2007. John DavidsonGroup Company Secretary and General Counsel This information is provided by RNS The company news service from the London Stock Exchange

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