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Director Declaration

16th Nov 2005 18:29

SABMiller PLC16 November 2005 Directors' Declaration - Listing Rule 9.6.13 16 November 2005 Further to the announcement made on 10 November 2005 regarding the appointmentof Mr Alejandro Santo Domingo Davila to the Board of SABMiller plc (the "Company") with effect from 9 November 2005, the Company confirms that there areno 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 MrSanto Domingo in any other publicly-quoted company at any time in the previousfive 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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