SABMiller PLC - Change to executive committee RNS Number : 5647Y SABMiller PLC 08 July 2008

SABMiller plc Notification of Transactions of Directors/PDMR's in accordance with DTR3.1 EBT Additional Award The independent trustee of the SABMiller plc Employees' Benefit Trust

The Miller business to be contributed to the joint venture the 'Miller Business' does not include the sales of Miller brands outside the U.S., but does include the sale of

Date issuer informed of transaction N/A If a person discharging managerial responsibilities has been granted options by the issuer complete the following boxes 17 Date of grant 16

As previously announced on 7 May 2008, SABMiller plc confirms that Ms Maria Ramos and Mr Rob Pieterse have today joined the SABMiller board as independent non-executive

14 May 2008 SABMiller acquires US importation rights for Grolsch SABMiller plc announces that it has reached agreement in principle with Anheuser-Busch to transfer the US

All statements other than statements of historical facts included in this announcement, including, without limitation, those regarding the Company's financial position,

The total number of voting rights in SABMiller plc is therefore 1,505,779,276, which is the figure which should be used by shareholders as the denominator for the calculations by

The Miller business to be contributed to the joint venture the 'Miller Business' does not include the sales of Miller brands outside the U.S., but does include the sale of