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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

RDNTPBTTMTIMBIA

Date		Source	Headline
9th Dec 2021	7:00 am	RNS	Transaction in Own Shares
8th Dec 2021	7:00 am	RNS	Transaction in Own Shares
7th Dec 2021	7:00 am	RNS	Transaction in Own Shares
6th Dec 2021	7:00 am	RNS	Transaction in Own Shares
3rd Dec 2021	7:00 am	RNS	Transaction in Own Shares
2nd Dec 2021	7:00 am	RNS	Transaction in Own Shares
1st Dec 2021	12:53 pm	RNS	Total Voting Rights
1st Dec 2021	7:00 am	RNS	Transaction in Own Shares
30th Nov 2021	7:00 am	RNS	Transaction in Own Shares
29th Nov 2021	7:00 am	RNS	Transaction in Own Shares
26th Nov 2021	7:00 am	RNS	Next tranche of Diageo’s capital return programme
16th Nov 2021	7:00 am	RNS	Diageo Capital Markets Day
12th Nov 2021	5:04 pm	RNS	Transaction in Own Shares
11th Nov 2021	5:24 pm	RNS	Transaction in Own Shares
10th Nov 2021	5:26 pm	RNS	Transaction in Own Shares
10th Nov 2021	2:30 pm	RNS	Director/PDMR Shareholding
10th Nov 2021	2:24 pm	RNS	Director/PDMR Shareholding
9th Nov 2021	5:19 pm	RNS	Transaction in Own Shares
8th Nov 2021	4:59 pm	RNS	Transaction in Own Shares
5th Nov 2021	5:14 pm	RNS	Transaction in Own Shares
4th Nov 2021	5:27 pm	RNS	Transaction in Own Shares
1st Nov 2021	4:18 pm	RNS	Total Voting Rights
29th Oct 2021	5:13 pm	RNS	Transaction in Own Shares
27th Oct 2021	5:33 pm	RNS	Transaction in Own Shares
25th Oct 2021	5:11 pm	RNS	Transaction in Own Shares
25th Oct 2021	10:48 am	RNS	Director/PDMR Shareholding
22nd Oct 2021	5:14 pm	RNS	Transaction in Own Shares
21st Oct 2021	5:23 pm	RNS	Transaction in Own Shares
21st Oct 2021	8:52 am	RNS	Director/PDMR Shareholding
13th Oct 2021	9:49 am	RNS	Director/PDMR Shareholding
12th Oct 2021	2:22 pm	RNS	Director/PDMR Shareholding
11th Oct 2021	2:53 pm	RNS	Director/PDMR Shareholding
11th Oct 2021	2:43 pm	RNS	Director/PDMR Shareholding
11th Oct 2021	11:58 am	RNS	Director/PDMR Shareholding
6th Oct 2021	5:10 pm	RNS	Transaction in Own Shares
5th Oct 2021	5:34 pm	RNS	Transaction in Own Shares
4th Oct 2021	5:22 pm	RNS	Transaction in Own Shares
1st Oct 2021	5:25 pm	RNS	Transaction in Own Shares
1st Oct 2021	11:27 am	RNS	Total Voting Rights
1st Oct 2021	11:25 am	RNS	Result of AGM
30th Sep 2021	7:00 am	RNS	Diageo issues trading commentary ahead of AGM 2021
28th Sep 2021	5:09 pm	RNS	Transaction in Own Shares
27th Sep 2021	5:08 pm	RNS	Transaction in Own Shares
24th Sep 2021	5:12 pm	RNS	Transaction in Own Shares
24th Sep 2021	12:40 pm	RNS	Director/PDMR Shareholding
23rd Sep 2021	5:07 pm	RNS	Transaction in Own Shares
21st Sep 2021	10:17 am	RNS	Director/PDMR Shareholding
20th Sep 2021	5:09 pm	RNS	Transaction in Own Shares
17th Sep 2021	5:11 pm	RNS	Transaction in Own Shares
16th Sep 2021	5:21 pm	RNS	Transaction in Own Shares

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