Director Declaration

13th Mar 2008 10:00

SABMiller PLC13 March 2008 13 March 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 Dinyar Devitre, will join the board of Altria Group,Inc. with effect from 31 March 2008. Altria Group, Inc. is listed on the New York Stock Exchange. John DavidsonGeneral Counsel and Group Company Secretary This information is provided by RNS The company news service from the London Stock Exchange

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