DIAGEO PLC - Director Declaration
13 Maggio 2014 - 12:38PM
PR Newswire (US)
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
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