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1,482.50 -26.50 (-1.76%)

Bid:

1,482.00

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1,483.00

Spread: 1.00 (0.067%)

Market Cap: £32.96b

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Director Declaration

8 Dec 2025 12:46

RNS Number : 6853K

Diageo PLC

08 December 2025

Diageo plc

LEI: 213800ZVIELEA55JMJ32

Director Declaration

Diageo plc (the "Company") announces that Melissa Bethell, non-executive director of the Company, is a non-executive director of another company that has today become a publicly quoted company.

Melissa Bethell was appointed as non-executive director of The Magnum Ice Cream Company N.V. ("TMICC") on 29 September 2025. TMICC has today announced its admission to trading on each of Euronext Amsterdam, the London Stock Exchange's main market and the New York Stock Exchange.

Melissa Bethell will assume the role of Chair of the Remuneration Committee and will also serve on the Audit Committee of TMICC, effective from 8 December 2025.

This notification has been made in accordance with UK Listing Rule 6.4.9R (2).

James Edmunds

Deputy Company Secretary

8 December 2025

This information is provided by RNS, the news service of the London Stock Exchange. RNS is approved by the Financial Conduct Authority to act as a Primary Information Provider in the United Kingdom. Terms and conditions relating to the use and distribution of this information may apply. For further information, please contact rns@lseg.com or visit www.rns.com.RNS may use your IP address to confirm compliance with the terms and conditions, to analyse how you engage with the information contained in this communication, and to share such analysis on an anonymised basis with others as part of our commercial services. For further information about how RNS and the London Stock Exchange use the personal data you provide us, please see our Privacy Policy.

END

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Date		Source	Headline
6th Jun 2022	5:21 pm	RNS	Transaction in Own Shares
1st Jun 2022	5:12 pm	RNS	Transaction in Own Shares
1st Jun 2022	11:32 am	RNS	Total Voting Rights
31st May 2022	5:17 pm	RNS	Transaction in Own Shares
30th May 2022	5:18 pm	RNS	Transaction in Own Shares
27th May 2022	5:15 pm	RNS	Transaction in Own Shares
26th May 2022	5:18 pm	RNS	Transaction in Own Shares
25th May 2022	5:01 pm	RNS	Transaction in Own Shares
24th May 2022	5:03 pm	RNS	Transaction in Own Shares
23rd May 2022	5:02 pm	RNS	Transaction in Own Shares
20th May 2022	5:24 pm	RNS	Transaction in Own Shares
19th May 2022	5:23 pm	RNS	Transaction in Own Shares
18th May 2022	5:17 pm	RNS	Transaction in Own Shares
17th May 2022	5:13 pm	RNS	Transaction in Own Shares
13th May 2022	5:07 pm	RNS	Transaction in Own Shares
12th May 2022	5:08 pm	RNS	Transaction in Own Shares
11th May 2022	5:15 pm	RNS	Transaction in Own Shares
10th May 2022	5:28 pm	RNS	Transaction in Own Shares
10th May 2022	2:56 pm	RNS	Director/PDMR Shareholding
10th May 2022	11:01 am	RNS	Director/PDMR Shareholding
9th May 2022	5:41 pm	RNS	Transaction in Own Shares
6th May 2022	5:30 pm	RNS	Transaction in Own Shares
5th May 2022	5:01 pm	RNS	Transaction in Own Shares
4th May 2022	5:04 pm	RNS	Transaction in Own Shares
3rd May 2022	5:09 pm	RNS	Transaction in Own Shares
3rd May 2022	1:22 pm	RNS	Total Voting Rights
29th Apr 2022	5:09 pm	RNS	Transaction in Own Shares
28th Apr 2022	5:05 pm	RNS	Transaction in Own Shares
27th Apr 2022	5:11 pm	RNS	Transaction in Own Shares
26th Apr 2022	5:12 pm	RNS	Transaction in Own Shares
25th Apr 2022	5:13 pm	RNS	Transaction in Own Shares
25th Apr 2022	3:43 pm	RNS	Director/PDMR Shareholding
22nd Apr 2022	5:44 pm	RNS	Transaction in Own Shares
21st Apr 2022	5:34 pm	RNS	Transaction in Own Shares
20th Apr 2022	5:44 pm	RNS	Transaction in Own Shares
20th Apr 2022	12:56 pm	RNS	Director/PDMR Shareholding
19th Apr 2022	5:45 pm	RNS	Transaction in Own Shares
19th Apr 2022	9:27 am	RNS	Director/PDMR Shareholding
14th Apr 2022	6:08 pm	RNS	Transaction in Own Shares
13th Apr 2022	5:04 pm	RNS	Transaction in Own Shares
12th Apr 2022	5:15 pm	RNS	Transaction in Own Shares
12th Apr 2022	4:33 pm	RNS	Director/PDMR Shareholding
11th Apr 2022	5:06 pm	RNS	Transaction in Own Shares
11th Apr 2022	2:44 pm	RNS	Director/PDMR Shareholding
11th Apr 2022	2:12 pm	RNS	Publication of final terms
11th Apr 2022	10:14 am	RNS	Director/PDMR Shareholding
8th Apr 2022	5:17 pm	RNS	Transaction in Own Shares
7th Apr 2022	5:18 pm	RNS	Transaction in Own Shares
7th Apr 2022	4:58 pm	RNS	Director/PDMR Shareholding
6th Apr 2022	5:28 pm	RNS	Transaction in Own Shares

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