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Diageo PLC

Board/Management Information Sep 4, 2024

5249_dirs_2024-09-04_0bbb6193-04af-48f3-a7ea-0420f0724a62.html

Board/Management Information

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National Storage Mechanism | Additional information

RNS Number : 9405C

Diageo PLC

04 September 2024

Diageo plc

LEI: 213800ZVIELEA55JMJ32

Director Declaration

Diageo plc announces in accordance with LR 9.6.14(R) that Ireena Vittal, non-executive director, has been appointed non-executive director of Maruti Suzuki India Limited, a company listed in India on the National Stock Exchange and the Bombay Stock Exchange, with effect from 28 August 2024.

James Edmunds

Deputy Company Secretary

4 September 2024

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