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SABMiller PLC - Director Declaration

RNS Number:6844G
31 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 23
October 2007, its chief executive officer, Mr E A G Mackay, is now a
non-executive director of Reckitt Benckiser Group plc and has ceased to be a
director of Reckitt Benckiser plc.

Stephen Shapiro

Deputy Company Secretary

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