RNS Number : 4968O

Diageo PLC

02 October 2019

Diageo plc

LEI: 213800ZVIELEA55JMJ32

Director Declaration

Diageo plc announces in accordance with LR 9.6.14(R) that Lord Davies of Abersoch, Senior Independent Director, has been appointed as a non-executive director and chairman-designate of Intermediate Capital Group plc to take effect once regulatory approval is obtained.

James Edmunds

Deputy Company Secretary

2 October 2019

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