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Diageo plc announced on August 5, 2022, in accordance with LR 9.6.14(R), that Alan Stewart, a non-executive director, has been appointed as a non-executive director of Burberry Group plc. This appointment, effective September 1, 2022, includes membership on Burberry Group plc's nomination and audit committees and designate chair of its audit committee.
| Date | 5 Aug 2022 |
| Time | 13:11:07 |
| Category | Miscellaneous |
| ID | 1286V |
Diageo plc
LEI: 213800ZVIELEA55JMJ32
Director Declaration
Diageo plc announces in accordance with LR 9.6.14(R) that Alan Stewart, non-executive director, has been appointed as a non-executive director of Burberry Group plc, member of its nomination and audit committees, and designate chair of its audit committee with effect from 1 September 2022.
James Edmunds
Deputy Company Secretary
5 August 2022