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Thu 31 Jan 2008, 7:52 SAB - SABMiller Plc - Change In Particulars Of Executive Director
SAB
SOSAB                                                                           
SAB - SABMiller Plc - Change In Particulars Of Executive Director               
SABMiller Plc                                                                   
JSEALPHA CODE : SAB                                                             
ISSUER CODE: SOSAB                                                              
ISIN CODE: GB0004835483                                                         
31 January 2008                                                                 
SABMiller plc                                                                   
Change in particulars of executive director                                     
In accordance with Listing Rule LR9.6.14, SABMiller plc announces that its      
Chief Executive, Graham Mackay, has accepted an invitation to join the board    
of Philip Morris International Inc.                                             
Altria Group, Inc. announced on 30 January 2008, its intention to spin-off      
Philip Morris International Inc. to Altria's shareholders. Mr Mackay has        
agreed to join the Philip Morris International Inc. board of directors later    
in 2008.                                                                        
John Davidson                                                                   
General Counsel and Group Company Secretary                                     
Date: 31/01/2008 07:52:54 Produced by the JSE SENS Department.                  
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