Diageo PLC — Board/Management Information 2016

Jan 4, 2016

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RNS Number : 6941K

Diageo PLC

04 January 2016

TO:	Regulatory Information Service
RE:	PARAGRAPH 9.6.13 OF THE LISTING RULES

Diageo plc (the "Company") announces the following in respect of Ms Emma Walmsley, who was appointed a director of the Company with effect from 1 January 2016 (as previously announced).

a:   in respect of Listing Rules paragraph 9.6.13 (1), Ms Walmsley has no other directorships of publicly quoted companies.

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

4 January 2016

This information is provided by RNS

The company news service from the London Stock Exchange

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