TO: |
Regulatory Information Service |
RE: |
PARAGRAPH 9.6.13 OF THE LISTING RULES |
Diageo plc (the "Company") announces the following in respect of Mr Javier Ferrán, who will be appointed a director of the Company with effect from 22 July 2016 (as previously announced).
a: in respect of Listing Rules paragraph 9.6.13 (1), Mr Ferrán is currently a director of SABMiller plc and Associated British Foods plc (as previously announced).
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
20 May 2016
