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SABMiller plc: Director Declaration

Change in particulars of non-executive directors
In accordance with Listing Rule LR 9.6.14, SABMiller plc announces the following changes in the particulars of two non-executive directors.
Mr Mark Armour will retire from the board of Reed Elsevier Group plc and its two parent companies, Reed Elsevier PLC and Reed Elsevier NV, at the end of 2012. Reed Elsevier PLC's securities are listed in London and New York and Reed Elsevier NV's securities are listed in Amsterdam and New York.
Ms Lesley Knox will join the board of Centrica plc, effective 1 January 2012.
Centrica plc is listed on the London Stock Exchange.

John Davidson

General Counsel and Group Company Secretary

11 Oct. 2011

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