<SEC-DOCUMENT>0001654954-23-003672.txt : 20230328
<SEC-HEADER>0001654954-23-003672.hdr.sgml : 20230328
<ACCEPTANCE-DATETIME>20230328074724
ACCESSION NUMBER:		0001654954-23-003672
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20230328
FILED AS OF DATE:		20230328
DATE AS OF CHANGE:		20230328

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			DIAGEO PLC
		CENTRAL INDEX KEY:			0000835403
		STANDARD INDUSTRIAL CLASSIFICATION:	BEVERAGES [2080]
		IRS NUMBER:				000000000
		STATE OF INCORPORATION:			X0
		FISCAL YEAR END:			0630

	FILING VALUES:
		FORM TYPE:		6-K
		SEC ACT:		1934 Act
		SEC FILE NUMBER:	001-10691
		FILM NUMBER:		23766202

	BUSINESS ADDRESS:	
		STREET 1:		16 GREAT MARLBOROUGH STREET
		CITY:			LONDON
		STATE:			X0
		ZIP:			W1F 7HS
		BUSINESS PHONE:		020 7947 9100

	MAIL ADDRESS:	
		STREET 1:		16 GREAT MARLBOROUGH STREET
		CITY:			LONDON
		STATE:			X0
		ZIP:			W1F 7HS

	FORMER COMPANY:	
		FORMER CONFORMED NAME:	GRAND METROPOLITAN PUBLIC LIMITED CO
		DATE OF NAME CHANGE:	19971218
</SEC-HEADER>
<DOCUMENT>
<TYPE>6-K
<SEQUENCE>1
<FILENAME>a3802u.htm
<DESCRIPTION>DIAGEO ANNOUNCES CEO TRANSITION
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SECURITIES EXCHANGE ACT OF 1934</font></div>
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28 March 2023</font></div>
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Commission File Number:&#xA0;&#xA0;</font>001-10691</font></div>
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DIAGEO plc</font></div>
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16 Great Marlborough Street, London, United Kingdom, W1F 7HS
&#xA0;</font></div>
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reports under cover Form 20-F or Form 40-F.</font></div>
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by check mark whether the registrant is submitting the Form 6-K in
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Sir Ivan Menezes to retire from Diageo;</font></div>
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Debra Crew to be appointed Chief Executive Officer</font></div>
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28 March 2023:</font><font style="color: #000000; font-family: Times New Roman">&#xA0;</font><font style="color: #000000; font-size: 13px">Today,
Diageo announces that Sir Ivan Menezes has decided to retire as
Chief Executive Officer and depart from the Diageo Board on 30 June
2023, following ten successful years leading the Company. Debra
Crew, currently Chief Operating Officer, will be appointed Chief
Executive Officer and join the Diageo Board, effective 1 July
2023.</font></font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Ivan joined Diageo through the merger of Guinness plc and Grand
Metropolitan plc in 1997 and has held a number of senior positions
in the business including Chief Operating Officer; President,
Diageo North America; Chairman, Diageo Asia Pacific; and Chairman,
Diageo Latin America and Caribbean. Ivan has been an Executive
Director of Diageo since July 2012 and has served as Chief
Executive Officer since July 2013, overseeing an outstanding period
of change, growth and high performance.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
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<font style="font-family: Times New Roman; font-size: 13px"><font style="color: #000000">
During Ivan's tenure, Diageo has made great strides towards its
ambition to become one of the best performing, most trusted and
respected consumer products companies in the world. Diageo has
grown significantly during this period, now selling over 200 brands
in more than 180 markets and is today, the number one company by
net sales value in Scotch whisky, vodka, gin, rum, Canadian whisky,
liqueurs, and also tequila</font><font style="font-size: 70%; vertical-align: top; color: #000000">1</font><font style="color: #000000">,
a category in which only eight years ago the company had no
substantive position. And in December 2022, Guinness became the
number one beer in the on-trade in Great Britain for the first
time</font><font style="font-size: 70%; vertical-align: top; color: #000000">2</font><font style="color: #000000">.&#xA0;&#xA0;</font></font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Led by Ivan, Diageo has developed a leadership position in
sustainability, becoming one of the top 1% of companies globally to
achieve a "Double A" rating for Water Security and Climate Change
from CDP (formerly the Carbon Disclosure Project), as well as a
particularly strong stance on inclusion and diversity, with the
company ranked number one in the UK, and number two globally, in
Equileap's 2023 Gender Equality Report. And with Debra's
appointment as Chief Executive Officer, women will make up more
than 50% of Diageo's Executive Committee from 1 July 2023. During
the past decade, Diageo's total shareholder returns have strongly
outperformed the FTSE100, and the Company has continued its
progressive policy to increase dividends every year. In January
2023, Ivan was awarded a Knighthood for services to Business and to
Equality in His Majesty The King's 2023 New Year Honours
List.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Prior to being appointed Chief Operating Officer in October 2022,
Debra was President, Diageo North America and Global Supply,
leading Diageo's largest market to 14% organic net sales growth in
fiscal 2022, following on from 20% organic net sales growth in the
prior year. Debra originally joined the Diageo Board as a
Non-Executive Director in April 2019, before stepping down from the
Board when appointed President, Diageo North America in July
2020.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Debra is the former President and CEO of Reynolds American, Inc.,
where she delivered strong performance growth before the company's
acquisition, having previously served as President and Chief
Operating Officer, and President and Chief Commercial Officer.
Prior to that, Debra spent five years at PepsiCo, where she served
as President, North America Nutrition; President, PepsiCo Americas
Beverages; and President, Western Europe Region. Prior to PepsiCo,
Debra held positions with Kraft Foods, Nestl&#xE9; S.A. and Mars,
Inc.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Debra is a graduate of the University of Denver, earned an MBA from
the University of Chicago Booth School of Business, and previously
served as an officer in the United States Army. She currently
serves on the board of Stanley Black &amp; Decker, Inc., having
previously served on the boards of Newell Brands and Mond&#x113;lez
International.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px"><font style="font-weight: bold; color: #000000">
Javier Ferr&#xE1;n, Chairman, Diageo</font><font style="color: #000000">, said: "The Board is enormously grateful for
Ivan's contribution over the past decade. Under his stewardship,
Diageo has consistently delivered a truly impressive performance to
become one of the most respected businesses in the world. Ivan has
transformed Diageo's global footprint, brand portfolio and
strategic focus, positioning our business as a clear leader in
premium drinks. At the same time as delivering consistent
shareholder returns, Ivan has nurtured a diverse and talented
global workforce and made significant progress on the most material
sustainability issues facing our business. Ivan leaves Diageo
extremely well positioned for future growth, and we thank him again
for everything he has helped us to achieve.</font></font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
The Board has diligently planned for Ivan's successor, and we are
delighted to have appointed a leader of Debra's calibre to the
role. Debra has been a highly valued member of Diageo's leadership
team in recent years with an impressive track record of delivery
both at Diageo and across other global consumer goods companies.
She has deep consumer industry expertise as well as proven
strategic capabilities, strong operational performance and a clear
ability to build and lead teams. I have no doubt that Diageo is in
the right hands for the next phase of its growth."</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px"><font style="font-weight: bold; color: #000000">
Sir Ivan Menezes, Chief Executive Officer,
Diageo</font><font style="color: #000000">, said: "It has been an
enormous honour leading Diageo over the past decade. I am extremely
proud of what we have achieved during that time, and I would like
to thank my 28,000 talented colleagues around the world for all of
their hard work, creativity and passion. I would also like to thank
the Board for their encouragement, challenge and support over the
years.</font></font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
I am delighted to be handing over the reins to Debra. In the time
that we have worked together, I have been consistently impressed
with her passion for growth and for building high performing teams.
I am confident that under Debra's leadership, and with our
extraordinary portfolio of brands and culture, Diageo will go on to
deliver our long-term performance ambition."</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px"><font style="font-weight: bold; color: #000000; font-size: 13px">
Debra Crew</font><font style="color: #000000; font-size: 13px">,</font><font style="color: #000000; font-family: Times New Roman">&#xA0;</font><font style="font-weight: bold; color: #000000; font-size: 13px">Chief
Operating Officer, Diageo,</font><font style="color: #000000; font-family: Times New Roman">&#xA0;</font><font style="color: #000000; font-size: 13px">said:
"I am delighted to be appointed Chief Executive Officer of Diageo.
Ivan leaves Diageo in a very strong position for future growth and
I look forward to working with our teams around the world to
capture the opportunities ahead.</font></font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
I am focused on continuing Diageo's extraordinary track record of
building world-leading brands and enhancing our reputation as one
of the most responsible businesses in what I believe to be the most
exciting consumer products category. It is an incredible privilege
to be leading Diageo through the next phase of its
development."</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
In accordance with Listing Rule 9.6.15, Diageo confirms that there
are no further details to be disclosed pursuant to Listing Rule
9.6.13.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px"><font style="font-size: 70%; vertical-align: top; color: #000000; font-family: Calibri">
1</font><font style="color: #000000">IWSR 2021</font></font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px"><font style="font-size: 70%; vertical-align: top; color: #000000; font-family: Calibri">
2</font><font style="color: #000000">CGA OPMS December
2022</font></font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Ends</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 13px">
Notes to editors:</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -24px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">&#xB7;&#xA0;&#xA0;&#xA0;&#xA0;
Debra Crew will be appointed Chief Executive Officer and join the
board on 1 July 2023.</font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -24px">
<font style="font-family: Times New Roman; font-size: 13px"><font style="color: #000000; font-size: 13px">&#xB7;&#xA0;&#xA0;&#xA0;</font><font style="color: #000000; font-family: Times New Roman">&#xA0;</font><font style="color: #000000; font-size: 13px">Ivan
Menezes is one of Britain's longest serving FTSE Chief Executives
and has transformed Diageo into one of the world's leading premium
drinks company, accounting for 10% (&#xA3;2bn) of the UK's total
food and drinks exports.</font></font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -24px">
<font style="font-family: Times New Roman; font-size: 13px"><font style="color: #000000; font-size: 13px">&#xB7;&#xA0;&#xA0;&#xA0;</font><font style="color: #000000; font-family: Times New Roman">&#xA0;</font><font style="color: #000000; font-size: 13px">Ivan
has championed women and ethnic diversity in business, and today,
47% of Diageo's Executive Committee are women and 47% are also
ethnically diverse.</font></font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -24px">
<font style="font-family: Times New Roman; font-size: 13px"><font style="color: #000000; font-size: 13px">&#xB7;&#xA0;&#xA0;&#xA0;</font><font style="color: #000000; font-family: Times New Roman">&#xA0;</font><font style="color: #000000; font-size: 13px">In
February 2023, Diageo was named the top company for female
representation at board level in the FTSE Women Leaders
Review.</font></font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -24px">
<font style="font-family: Times New Roman; font-size: 13px"><font style="color: #000000; font-size: 13px">&#xB7;&#xA0;&#xA0;&#xA0;</font><font style="color: #000000; font-family: Times New Roman">&#xA0;</font><font style="color: #000000; font-size: 13px">Ivan
was Chairman of Movement to Work from 2017-2020, a UK voluntary
organisation committed to tackling youth unemployment delivering
100,000 structured work placements for young people, with over 55%
of participants securing permanent jobs.</font></font></div>
<div style="text-align: justify; margin-left: 48px; margin-right: 0px; text-indent: -24px">
<font style="font-family: Times New Roman; font-size: 13px"><font style="color: #000000; font-size: 13px">&#xB7;&#xA0;&#xA0;&#xA0;</font><font style="color: #000000; font-family: Times New Roman">&#xA0;</font><font style="color: #000000; font-size: 13px">Ivan
is a Non-Executive Director of Tapestry Inc.; Chairman of the
Council of The Scotch Whisky Association; and a member of the
Global Advisory Board at Kellogg School of Management, Northwestern
University.</font></font></div>
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 13px">
Supplementary Information:</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Full details of Debra Crew's future remuneration will be included
in the Directors' Remuneration Report for the year ending 30 June
2023, following her appointment to the Board on 1 July 2023. Her
remuneration package will include an annual salary of $1,750,000
and a pension contribution (or allowance in lieu) of 14% of base
salary, in line with the maximum pension contribution level for new
employees to the UK workforce.&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Debra will also have an annual incentive plan opportunity, bonus
deferral, long term incentive plan opportunity and shareholding
requirement as an Executive Director in accordance with Diageo's
remuneration policy, as approved by shareholders.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Information about the retirement terms for Ivan Menezes will be
posted on the company's website in due course in accordance with
the Companies Act requirements.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
For further information please contact:</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
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<font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 13px">
Investor relations:</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Durga
Doraisamy&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;
+44 (0) 7902 126906</font></div>
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Andrew Ryan
&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;
+44 (0) 7803 854842</font></div>
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
&#xA0; &#xA0; &#xA0; &#xA0; &#xA0; &#xA0; &#xA0; &#xA0; &#xA0;
&#xA0; &#xA0; &#xA0; &#xA0; &#xA0; &#xA0; &#xA0; &#xA0; &#xA0;
&#xA0; &#xA0; &#xA0; &#xA0; &#xA0; &#xA0; &#xA0; &#xA0; &#xA0;
&#xA0; &#xA0;&#xA0; investor.relations@diageo.com</font></div>
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<font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 13px">
Media relations:</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Dominic Redfearn &#xA0; &#xA0; &#xA0; &#xA0; &#xA0; &#xA0; &#xA0;
&#xA0; &#xA0; &#xA0; &#xA0; &#xA0; &#xA0;&#xA0;&#xA0; +44 (0)7971
977759</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Clare
Cavana&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;
+44 (0)7751 742072</font></div>
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
&#xA0; &#xA0; &#xA0; &#xA0; &#xA0; &#xA0; &#xA0; &#xA0; &#xA0;
&#xA0; &#xA0; &#xA0; &#xA0; &#xA0; &#xA0; &#xA0; &#xA0; &#xA0;
&#xA0; &#xA0; &#xA0; &#xA0; &#xA0; &#xA0; &#xA0; &#xA0; &#xA0;
&#xA0; &#xA0;&#xA0; press@diageo.com</font></div>
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<font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 13px">
&#xA0;</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 13px">
About Diageo</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Diageo is a global leader in beverage alcohol with an outstanding
collection of brands across spirits and beer categories. These
brands include Johnnie Walker, Crown Royal, J&amp;B and Buchanan's
whiskies, Smirnoff, C&#xEE;roc and Ketel One vodkas, Captain
Morgan, Baileys, Don Julio, Tanqueray and Guinness.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Diageo is a global company, and our products are sold in more than
180 countries around the world. The company is listed on both the
London Stock Exchange (DGE) and the New York Stock Exchange (DEO).
For more information about Diageo, our people, our brands, and
performance, visit us at www.diageo.com. Visit Diageo's global
responsible drinking resource, www.DRINKiQ.com, for information,
initiatives, and ways to share best practice.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
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<font style="font-style: italic; color: #000000; font-family: Times New Roman; font-size: 13px">
Celebrating life, every day, everywhere.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
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<font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 13px">
Diageo plc</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 13px">
LEI: 213800ZVIELEA55JMJ32</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
SIGNATURE</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Pursuant
to the requirements of the Securities Exchange Act of 1934, the
registrant has duly caused this report to be signed on its behalf
by the undersigned, thereunto duly authorized.</font></div>
<div style="text-align: justify; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
Diageo&#xA0;plc</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">(Registrant)</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">Date:
28 March 2023</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">By:___/s/
James Edmunds</font></div>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
James Edmunds</font></div>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
Deputy Company Secretary</font></div>
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