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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

 

 

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RDNTPBTTMTIMBIA
Date   Source Headline
4th Sep 20244:21 pmRNSDirector Declaration
2nd Sep 20245:45 pmRNSTotal Voting Rights
30th Aug 20243:30 pmRNSPublication of Final Terms
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1st Aug 20241:21 pmRNSPublication of 2024 Annual Report and Form 20-F
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31st Jul 20245:47 pmRNSDividend Declaration
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1st Jul 20247:00 amRNSBlock listing Interim Review
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3rd Jun 202410:17 amRNSTotal Voting Rights
29th May 20246:09 pmRNSTransaction in Own Shares
28th May 20245:41 pmRNSTransaction in Own Shares
24th May 20246:28 pmRNSTransaction in Own Shares
23rd May 20246:13 pmRNSTransaction in Own Shares
22nd May 20245:12 pmRNSTransaction in Own Shares
21st May 20245:14 pmRNSTransaction in Own Shares
20th May 20245:22 pmRNSTransaction in Own Shares
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7th May 20245:49 pmRNSTransaction in Own Shares
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3rd May 20247:00 amRNSNik Jhangiani to join Diageo as CFO
2nd May 20246:18 pmRNSTransaction in Own Shares
1st May 20246:26 pmRNSTransaction in Own Shares
1st May 202412:51 pmRNSTotal Voting Rights
30th Apr 20245:39 pmRNSTransaction in Own Shares

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