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SABMiller PLC - Director Declaration

RNS Number:2501U
16 November 2005

                  Directors' Declaration - Listing Rule 9.6.13

16 November 2005

Further to the announcement made on 10 November 2005 regarding the appointment
of Mr Alejandro Santo Domingo Davila to the Board of SABMiller plc (the '
Company') with effect from 9 November 2005, the Company confirms that there are
no details to be disclosed under Listing Rule 9.6.13R(2) to (6).

Pursuant to Listing Rule 9.6.13R(1), details of all directorships held by Mr
Santo Domingo in any other publicly-quoted company at any time in the previous
five years, are set out below:-

-         Bavaria S.A. (Colombia)

-         Union de Cervecerias Peruanas Backus & Johnston S.A.A. (Peru)

-         Cerveceria San Juan S.A.A (Peru)

-         Compania de Cervezas Nacionales C.A. (Ecuador)

-         Cerveceria Andina S.A. (Ecuador)

-         Cerveceria Nacional, S.A. (Panama)

-         Caracol Television S.A. (Colombia)

-         Caracol Radio S.A. (Colombia)

-         Valorem (Colombia)

-         Aces (Colombia)

All the above directorships are current.

A O C Tonkinson

Company Secretary

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


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