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1,514.00 -20.00 (-1.30%)

Bid:

1,513.00

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1,514.50

Spread: 1.50 (0.099%)

Market Cap: £33.67b

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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
16th Sep 2021	4:03 pm	RNS	Director/PDMR Shareholding
15th Sep 2021	5:16 pm	RNS	Transaction in Own Shares
14th Sep 2021	5:16 pm	RNS	Transaction in Own Shares
13th Sep 2021	5:17 pm	RNS	Transaction in Own Shares
10th Sep 2021	5:21 pm	RNS	Transaction in Own Shares
10th Sep 2021	4:43 pm	RNS	Director/PDMR Shareholding - Replacement
10th Sep 2021	4:19 pm	RNS	Director/PDMR Shareholding
10th Sep 2021	12:44 pm	RNS	Director/PDMR Shareholding
9th Sep 2021	5:13 pm	RNS	Transaction in Own Shares
8th Sep 2021	5:20 pm	RNS	Transaction in Own Shares
8th Sep 2021	9:37 am	RNS	Director/PDMR Shareholding
7th Sep 2021	5:40 pm	RNS	Director/PDMR Shareholding
7th Sep 2021	5:38 pm	RNS	Director/PDMR Shareholding
7th Sep 2021	5:19 pm	RNS	Transaction in Own Shares
7th Sep 2021	12:41 pm	RNS	Director/PDMR Shareholding
7th Sep 2021	10:45 am	RNS	Director/PDMR Shareholding
3rd Sep 2021	5:31 pm	RNS	Transaction in Own Shares
2nd Sep 2021	5:29 pm	RNS	Transaction in Own Shares
2nd Sep 2021	9:17 am	RNS	Director/PDMR Shareholding
1st Sep 2021	9:58 am	RNS	Total Voting Rights
31st Aug 2021	5:21 pm	RNS	Transaction in Own Shares
27th Aug 2021	5:49 pm	RNS	Transaction in Own Shares
26th Aug 2021	5:32 pm	RNS	Transaction in Own Shares
24th Aug 2021	5:10 pm	RNS	Transaction in Own Shares
23rd Aug 2021	5:17 pm	RNS	Transaction in Own Shares
20th Aug 2021	5:21 pm	RNS	PUBLICATION OF PROSPECTUS 2021
20th Aug 2021	5:05 pm	RNS	Transaction in Own Shares
20th Aug 2021	4:22 pm	RNS	Notice of Annual General Meeting 2021
19th Aug 2021	5:14 pm	RNS	Transaction in Own Shares
18th Aug 2021	5:08 pm	RNS	Transaction in Own Shares
17th Aug 2021	5:08 pm	RNS	Transaction in Own Shares
16th Aug 2021	5:23 pm	RNS	Transaction in Own Shares
12th Aug 2021	5:20 pm	RNS	Transaction in Own Shares
11th Aug 2021	5:09 pm	RNS	Transaction in Own Shares
10th Aug 2021	5:30 pm	RNS	Transaction in Own Shares
10th Aug 2021	3:33 pm	RNS	Director/PDMR Shareholding
10th Aug 2021	11:25 am	RNS	Director/PDMR Shareholding
9th Aug 2021	5:09 pm	RNS	Transaction in Own Shares
6th Aug 2021	5:02 pm	RNS	Transaction in Own Shares
5th Aug 2021	5:08 pm	RNS	Transaction in Own Shares
5th Aug 2021	3:28 pm	RNS	Publication of 2021 Annual Report and Form 20-F
4th Aug 2021	5:04 pm	RNS	Transaction in Own Shares
3rd Aug 2021	5:09 pm	RNS	Transaction in Own Shares
2nd Aug 2021	1:18 pm	RNS	Total Voting Rights
29th Jul 2021	5:09 pm	RNS	Transaction in Own Shares
29th Jul 2021	7:00 am	RNS	Preliminary Results
28th Jul 2021	5:08 pm	RNS	Transaction in Own Shares
27th Jul 2021	5:17 pm	RNS	Transaction in Own Shares
26th Jul 2021	5:28 pm	RNS	Transaction in Own Shares
22nd Jul 2021	5:18 pm	RNS	Transaction in Own Shares

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