TO: |
Regulatory Information Service |
RE: |
PARAGRAPH 9.6.13 OF THE LISTING RULES |
Diageo plc (the "Company") announces the following in respect of Kathryn Mikells, who was appointed a director of the Company with effect from 9 November 2015 (as previously announced).
a: in respect of Listing Rules paragraph 9.6.13 (1), Ms Mikells is a director of The Hartford Financial Services Group, Inc.
b: in respect of Listing Rules paragraphs 9.6.13 (2), (3),(4),(5) and (6), there are no such details to disclose.
V Cooper
Assistant Company Secretary
9 November 2015
