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SABMiller PLC - Director Declaration

RNS Number:2517U
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 Carlos Alejandro Perez 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
Perez 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)

-         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

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