Diageo PLC Listing Rule 9.6.13
06 Agosto 2014 - 4:50PM
UK Regulatory
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 Ms Nicola
Mendelsohn, 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), Ms Mendelsohn 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
Senior Company Secretarial Assistant
6 August 2014
END
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