<SEC-DOCUMENT>0001654954-23-007612.txt : 20230605
<SEC-HEADER>0001654954-23-007612.hdr.sgml : 20230605
<ACCEPTANCE-DATETIME>20230605080245
ACCESSION NUMBER:		0001654954-23-007612
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20230605
FILED AS OF DATE:		20230605
DATE AS OF CHANGE:		20230605

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:		23991272

	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>a5747b.htm
<DESCRIPTION>DIAGEO BOARD APPOINTS DEBRA CREW INTERIM CEO
<TEXT>
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UNITED STATES</font></div>
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SECURITIES AND EXCHANGE COMMISSION</font></div>
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WASHINGTON, DC 20549</font></div>
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FORM 6-K</font></div>
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REPORT OF FOREIGN PRIVATE ISSUER</font></div>
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PURSUANT TO RULE 13a-16 OR 15d-16 OF THE</font></div>
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SECURITIES EXCHANGE ACT OF 1934</font></div>
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5 June 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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<font style="font-family: Times New Roman; font-size: 13px">(<font style="font-style: italic">Translation
of registrant&#x2019;s name into English</font>)</font></div>
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16 Great Marlborough Street, London, United Kingdom, W1F 7HS
&#xA0;</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">(<font style="font-style: italic">Address
of principal executive offices</font>)</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">Indicate
by check mark whether the registrant files or will file annual
reports under cover Form 20-F or Form 40-F.</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">Form
20-F &#xA0; X&#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;&#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;Form
40-F &#xA0;</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">Indicate
by check mark whether the registrant is submitting the Form 6-K in
paper as permitted by Regulation S-T Rule
101(b)(1):&#xA0;&#xA0;&#xA0;</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">&#xA0;</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">Indicate
by check mark whether the registrant is submitting the Form 6-K in
paper as permitted by Regulation S-T Rule
101(b)(7):&#xA0;&#xA0;&#xA0;</font></div>
<br>
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<font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 13px">
Diageo Board Appoints Debra Crew Interim CEO</font></div>
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5 June 2023, London, UK:</font></div>
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Sir Ivan Menezes is currently in hospital receiving treatment for
medical conditions including a stomach ulcer. Over the weekend, we
learned that Ivan's recovery suffered a significant setback due to
complications, which followed emergency surgery on the
ulcer.&#xA0;</font></div>
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
As a result of these developments, the Board of Directors has
appointed Debra Crew Interim Chief Executive Officer with immediate
effect, ahead of her appointment as Chief Executive Officer and
joining the Board as an executive director on 1 July 2023. As
previously announced, Ivan will retire from the Board on 30 June
2023.</font></div>
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Our thoughts are with our much-loved colleague, Ivan, and his
family.</font></div>
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Out of respect for Ivan and his family's privacy, we will not be
commenting further at this time.</font></div>
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ENDS</font></div>
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Investor relations:</font></font></div>
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<font style="font-family: Times New Roman; font-size: 13px"><font style="color: #000000">
Durga Doraisamy</font></font></div>
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<font style="font-family: Times New Roman; font-size: 13px"><font style="color: #000000">
+44 (0) 7902 126906</font></font></div>
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<font style="font-family: Times New Roman; font-size: 13px"><font style="color: #0000FF">
investor.relations@diageo.com</font></font></div>
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Media relations:</font></font></div>
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<font style="font-family: Times New Roman; font-size: 13px"><font style="color: #000000">
Dominic
Redfearn&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;&#xA0;<br>
</font></font></div>
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<font style="font-family: Times New Roman; font-size: 13px"><font style="color: #000000">
+44 (0) 7971 9777 59</font></font></div>
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<font style="font-family: Times New Roman; font-size: 13px"><font style="color: #0000FF">
press@diageo.com</font></font></div>
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<font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 13px">
About Diageo</font></div>
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<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>
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<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>
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Celebrating life, every day, everywhere.</font></div>
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<font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 13px">
Diageo plc LEI: 213800ZVIELEA55JMJ32</font></div>
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SIGNATURE</font></div>
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<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>
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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:
05 June 2023</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">By:___/s/
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James Edmunds</font></div>
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Deputy Company Secretary</font></div>
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