11 February 2013
Change in particulars of non-executive director
In accordance with Listing Rule LR 9.6.14, SABMiller plc announces that its Deputy Chairman, John Manser, has stepped down from the board of Shaftesbury plc, with effect from 8 February 2013.
Shaftesbury plc is listed on the London Stock Exchange.
General Counsel and Group Company Secretary