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Director Declaration

RNS Announcement

RNS Number : 2935T

Diageo PLC

19 March 2019

Diageo plc

LEI: 213800ZVIELEA55JMJ32

Director Declaration

Diageo plc announces in accordance with LR 9.6.14(R) that Susan Kilsby, a non-executive director, has been appointed as a non-executive director of BHP Group Limited and BHP Group Plc, with effect from 1 April 2019.

James Edmunds

Deputy Company Secretary

19 March 2019

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RNS metadata

Title: Director Declaration
Time: 09:38:44
Date: 19 Mar 2019
Category: Miscellaneous
ID: 2935T