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SABMiller PLC - Directorate Change

RNS Number:9562Y
SABMiller PLC
26 June 2007


26 June 2007


         SABMILLER PLC ANNOUNCES THE RETIREMENT OF LORD RENWICK FROM
               THE CONCLUSION OF THE 2008 ANNUAL GENERAL MEETING

Pursuant to Listing Rule 9.6.11 SABMiller plc announces today that Lord Renwick,
a non-executive director of eight years standing and Chairman of the Nomination
Committee, has informed the Company that he will be retiring from the Board at
the conclusion of the 2008 Annual General Meeting to be held in July 2008.


Mr Meyer Kahn, Chairman of SABMiller plc commented:


'SABMiller is privileged to have had a director of the calibre of
Lord Renwick on its Board for the past 8 years. His contribution to the
Board has been immense and he has guided the deliberations of the
Nomination Committee, which he currently chairs, and the Remuneration
Committee, which he chaired until August 2004, with wisdom, integrity
and foresight. His blend of experience and insight will be greatly
missed after he retires in July 2008. Until then, we value greatly his
continuing contribution.'


John Davidson
General Counsel and Group Company Secretary


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            The company news service from the London Stock Exchange

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