TIDMDGE 
 
TO:       Regulatory Information Service 
 
          PR Newswire 
 
RE:       PARAGRAPH 9.6.13 OF THE LISTING RULES 
 
Diageo plc (the "Company") announces the following in respect of Mr Alan 
Stewart, who was appointed a director of the Company with effect from 1 
September 2014 (as previously announced). 
 
a:   in respect of Listing Rules paragraph 9.6.13 (1), Mr Stewart is a director 
     of Marks and Spencer Group plc. 
 
b:   in respect of Listing Rules paragraphs 9.6.13 (2), (3),(4),(5) and (6), 
     there are no such details to disclose. 
 
J Nicholls 
Deputy Company Secretary 
 
13 May 2014 
 
 
 
END
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