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SABMiller PLC - Directorate Change

RNS Number:4098Z
04 June 2004

                                 SABMiller plc

                            Appointment of Director

The Board of Directors ('the board') of SABMiller plc ('the Company') is pleased
to announce that Mr John Manzoni has agreed to accept an invitation to join the
board as an independent, non-executive director, with effect from 1 August 2004.

Mr Manzoni (age 44) holds the position of Chief Executive, Refining and
Marketing at BP plc and is an executive director of BP plc.  He has advanced
degrees in civil and petroleum engineering and a Masters degree in Business
Management from Stanford University.  The board believes that Mr Manzoni's
experience and skills position him to make a unique contribution to the company
as a non-executive director.

By order of the board

A O C Tonkinson
Company Secretary
4 June 2004

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


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