<SEC-DOCUMENT>0001654954-24-001915.txt : 20240220
<SEC-HEADER>0001654954-24-001915.hdr.sgml : 20240220
<ACCEPTANCE-DATETIME>20240220071232
ACCESSION NUMBER:		0001654954-24-001915
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20240220
FILED AS OF DATE:		20240220
DATE AS OF CHANGE:		20240220

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			DIAGEO PLC
		CENTRAL INDEX KEY:			0000835403
		STANDARD INDUSTRIAL CLASSIFICATION:	BEVERAGES [2080]
		ORGANIZATION NAME:           	04 Manufacturing
		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:		24650689

	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>a6801d.htm
<DESCRIPTION>DIAGEO ANNOUNCES APPOINTMENT TO BOARD OF DIRECTORS
<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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20 February 2024</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="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>
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<font style="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; color: #000000; font-family: Times New Roman; font-size: 13px">
20 February 2024</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 announces appointment to its Board of Directors</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">Diageo&#xA0;announces&#xA0;the&#xA0;appointment&#xA0;of
Julie Brown as a Non-Executive Director, effective 5 August 2024.
On appointment, Julie will succeed Alan Stewart as Chair of the
Audit Committee, who will retire from the Board immediately prior
to Diageo's AGM in September 2024.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 12px; margin-right: 8px; text-indent: 0px">
<font style="color: #151515; background-color: #FFFFFF; font-family: Times New Roman; font-size: 13px">
Julie has been Chief Financial Officer and Executive Director of
GSK plc since 1 May 2023, prior to which she served as Chief
Operating and Financial Officer and Executive Director, Burberry
Group plc between 2017 and 2023. Julie has also served as Group CFO
of Smith &amp; Nephew plc from 2013 to 2017 having previously
worked for 25 years at AstraZeneca PLC in various finance,
commercial and strategic roles including as regional and country
president and latterly as Interim Group CFO. She has extensive
experience in financial and strategic matters, business
transformation and executive leadership in complex multi-national
UK-listed organisations within the life sciences and consumer goods
sectors.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 12px; margin-right: 8px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px"><font style="color: #151515; background-color: #FFFFFF">In addition to her
executive roles, Julie was a Non-Executive Director and Audit Chair
of Roche Holding AG from 2016 to 2022 and has been
a</font><font style="color: #000000">&#xA0;member of the UK Prime
Minister's Business Council. She is a Fellow of the Institute of
Chartered Accountancy and the Institute of Tax, having qualified
with KPMG.</font></font></div>
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&#xA0;</font></div>
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<font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 13px">
Diageo chairman, Javier Ferr&#xE1;n, said:</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 12px; margin-right: 8px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">"I
am delighted that Julie will be joining the Board and succeeding
Alan as Chair of the Audit Committee in August. Julie brings many
years of experience in financial, commercial and strategic roles in
international companies operating in highly regulated industries.
She is strongly committed to enabling diversity in business and to
creating sustainable, long-term value for stakeholders. I look
forward to her contribution to Board discussions and to working
with her in progressing Diageo's ambition to be one of the most
trusted and respected consumer products companies in the
world.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 12px; margin-right: 8px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">"On
behalf of the Board, I would like to thank Alan Stewart who has
been a Director since 2014 and Chair of the Audit Committee since
2017.&#xA0; Alan has served Diageo with great distinction during
this period, and we have benefitted greatly from his expertise and
strategic input.&#xA0; We wish him the very best for the
future."</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 12px; margin-right: 8px; 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.&#xA0;</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">
ENDS</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 12px; margin-right: 8px; text-indent: 0px">
<font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 13px">
Further biographical information:</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 12px; margin-right: 8px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">In
addition to the roles and experience mentioned above, Julie Brown
is co-Chair of the CFO Leadership Network, Accounting for
Sustainability, which is part of King Charles III Charitable
Foundation (formerly known as The Prince of Wales's Charitable
Foundation), a member of the Mayor of London's Business Advisory
Board and of The 100 Group Main Committee, and Patron of Oxford
University Women in Business.</font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 12px; margin-right: 225px; text-indent: 0px">
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&#xA0;</font></div>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">For
further information please contact:</font></div>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">Investor
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<font style="font-family: Times New Roman; font-size: 13px">Durga
Doraisamy</font></div>
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<div style="text-align: right; margin-left: 0px; margin-right: 2px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">+44 (0)
7902 126 906</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">Andy
Ryan</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">+44 (0)
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<font style="color: #0000FF; font-family: Times New Roman; font-size: 13px">investor.relations@diageo.com</font></div>
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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">Media
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<font style="font-family: Times New Roman; font-size: 13px">Rebecca
Perry</font></div>
</td>
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<font style="font-family: Times New Roman; font-size: 13px">+44 (0)
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</td>
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<div style="text-align: left; margin-left: 12px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Clare
Cavana</font></div>
<div style="text-align: left; margin-left: 12px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px">Isabel
Batchelor</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">+44 (0)
7751 742 072</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">+44 (0)
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</td>
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&#xA0;</font></div>
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<div><font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 13px">
&#xA0;&#xA0; 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: 12px; margin-right: 8px; 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 including Johnnie Walker, Crown Royal, JeB and
Buchanan's whiskies, Smirnoff, C&#x43E;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: 12px; margin-right: 5px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px"><font style="color: #000000">Diageo is a global company, and our products are
sold in nearly 180 countries around the
world.&#xA0;The&#xA0;company&#xA0;is&#xA0;listed&#xA0;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&#xA0;</font><font style="text-decoration: underline; color: #0000FF">www.diageo.com</font><font style="color: #000000">.
Visit Diageo's global responsible drinking
resource,&#xA0;</font><font style="text-decoration: underline; color: #0000FF">www.DRINKiQ.com</font><font style="color: #000000">&#xA0;for
information, initiatives, and ways to share best
practice.</font></font></div>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 12px; margin-right: 0px; text-indent: 0px">
<font style="font-style: italic; color: #000000; font-family: Times New Roman; font-size: 13px">
Celebrating life, every day, everywhere</font></div>
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SIGNATURE</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:
20 February 2024</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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James Edmunds</font></div>
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Deputy Company Secretary</font></div>
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