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1,534.00 -3.50 (-0.23%)

Bid:

1,529.00

Ask:

1,530.00

Spread: 1.00 (0.065%)

Market Cap: £34.11b

Last checked at -

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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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5th Apr 2022	5:18 pm	RNS	Transaction in Own Shares
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8th Feb 2022	7:00 am	RNS	Transaction in Own Shares
7th Feb 2022	7:00 am	RNS	Transaction in Own Shares
4th Feb 2022	7:00 am	RNS	Transaction in Own Shares

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