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SABMiller PLC - Director Declaration

RNS Number:8739M
30 January 2008

30 January 2008

                                 SABMiller plc

                Change in particulars of non-executive director

In accordance with Listing Rule LR9.6.14, SABMiller plc announces that its
non-executive director, Mr Geoffrey Bible, has joined the board of Trian
Acquisition 1 Corp ('Trian').

Trian is listed on the American Stock Exchange.

John Davidson

General Counsel and Group Company Secretary

                      This information is provided by RNS
            The company news service from the London Stock Exchange


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