SRL Sara Lee Corp

RNS No 0729v
SARA LEE CORPORATION
28th July 1997


1997 ANNUAL MEETING OF STOCKHOLDERS

Sara Lee Corporation's Annual Meeting of Stockholders will be held on October
30, 1997, with a Record Date of September 2, 1997.  The securities entitled to
vote at the meeting are as follows:

          ISSUER                                  CUSIP NUMBER
          Sara Lee Corporation Common Stock       803111103

Sara Lee also has a class of Employee Stock Ownership Plan convertible Preferred
Stock outstanding and entitled to vote at the Annual Meeting.

END

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