<SEC-DOCUMENT>0001654954-24-005482.txt : 20240503
<SEC-HEADER>0001654954-24-005482.hdr.sgml : 20240503
<ACCEPTANCE-DATETIME>20240503061715
ACCESSION NUMBER:		0001654954-24-005482
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20240503
FILED AS OF DATE:		20240503
DATE AS OF CHANGE:		20240503

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:		24910693

	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>a0893n.htm
<DESCRIPTION>NIK JHANGIANI TO JOIN DIAGEO AS CFO
<TEXT>
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SECURITIES AND EXCHANGE COMMISSION</font></div>
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SECURITIES EXCHANGE ACT OF 1934</font></div>
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03 May 2024</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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<font style="font-family: Times New Roman; font-size: 13px">(<font style="font-style: italic">Address
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<font style="font-family: Times New Roman; font-size: 13px">Form
20-F &#xA0; X&#xA0;
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Diageo plc</font></div>
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
LEI: 213800ZVIELEA55JMJ32</font></div>
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This announcement contains inside information</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">
Nik Jhangiani to join Diageo as Chief Financial
Officer</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: 16px"><font style="font-weight: bold; color: #000000; font-size: 13px; background-color: #FFFFFF">
3 May 2024, London, UK:</font><font style="color: #000000; font-family: Times New Roman">&#xA0;</font><font style="color: #000000; font-size: 13px">Diageo
plc ('Diageo') today announces that Nik Jhangiani will join the
company as Chief Financial Officer, taking up the position and
joining Diageo's Board and Executive Committee in Autumn
2024.&#xA0;</font></font></div>
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&#xA0;</font></div>
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Lavanya Chandrashekar will step down from the Executive Committee
and Board at the same time after three years as Chief Financial
Officer and six years with the company, and will return to the
US.&#xA0;</font></div>
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<font style="font-family: Times New Roman; font-size: 16px"><font style="color: #000000; font-size: 13px">
Nik Jhangiani is currently Chief Financial Officer at Coca-Cola
Europacific Partners (CCEP), the world's largest Coca-Cola bottler
with revenues of over</font><font style="color: #000000; font-family: Times New Roman">&#xA0;</font><font style="color: #000000; font-size: 13px">&#x20AC;18
billion in 2023, a role he has held since 2016. CCEP is listed on
the London Stock Exchange, NASDAQ, Euronext Amsterdam, and the
Spanish Stock Exchanges.&#xA0;</font></font></div>
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Nik has more than 30 years of finance experience gained in roles in
the UK, Europe, India, Africa and the US, including 20 years as
Chief Financial Officer; and has spent most of his career in
consumer and beverage industries including 20 years within the
Coca-Cola system.&#xA0;&#xA0;&#xA0;</font></div>
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Prior to&#xA0;his current role, Nik was Chief Financial Officer and
SVP at Coca-Cola Enterprises (CCE) from 2013 to 2016, having joined
CCE in 2012.&#xA0; From 2009 to 2012 Nik was Group Chief Financial
Officer at Bharti Enterprises, one of India's leading business
groups with operations in 21 countries and interests in telecoms,
food, retail and real estate.&#xA0;</font></div>
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&#xA0;</font></div>
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<font style="font-family: Times New Roman; font-size: 16px"><font style="color: #000000; font-size: 13px">
Lavanya Chandrashekar joined Diageo in 2018 as Chief Financial
Officer North America and was appointed Chief Financial Officer of
Diageo plc in July 2021. &#xA0;Lavanya has been key to the delivery
of a 10.5% net sales value CAGR and has been instrumental in
accelerating Diageo's productivity agenda. &#xA0;Under Lavanya's
leadership, the business is on track to exceed</font><font style="color: #000000; font-family: Times New Roman">&#xA0;</font><font style="color: #000000; font-size: 13px">its
$1.5 billion three-year productivity savings target by the end of
fiscal 24, and has increased long term investment in capital
expenditure and maturing stock by 40%+, while creating value for
shareholders by growing dividends and continuing its return of
capital programme.&#xA0; Lavanya has also put in place Diageo's
&#xA3;500 million supply agility programme which will help deliver
the company's $2.0 billion productivity target</font><font style="color: #000000; font-family: Times New Roman">&#xA0;</font><font style="color: #000000; font-size: 13px">from
fiscal 25 to fiscal 27.&#xA0;</font></font></div>
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&#xA0;</font></div>
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<font style="font-family: Times New Roman; font-size: 13px"><font style="font-weight: bold; color: #000000">
Debra Crew, Chief Executive, Diageo said:</font><font style="color: #000000">&#xA0;</font></font></div>
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<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
"I am delighted that Nik will be joining us.&#xA0; He is a highly
experienced CFO with a proven global track-record of generating
growth across multiple consumer businesses and industries.&#xA0;
Nik's experience and international mindset will make him a strong
addition to our leadership team.&#xA0;</font></div>
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&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
"I am grateful to Lavanya for her leadership over the last six
years and her contribution as Diageo successfully expanded our
business through a global pandemic and delivered major productivity
savings.&#xA0; I want to thank Lavanya for being a trusted
colleague and partner to me, both when we worked together in North
America, and more recently as I took on the role of Chief Executive
Officer.&#xA0; On behalf of all Diageo colleagues, I wish her much
future success as she returns to the US.&#xA0;</font></div>
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&#xA0;</font></div>
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
"With a strong focus on execution, we will continue to invest
behind our world-leading brands to create value for shareholders
and maintain our position as an industry leader in total beverage
alcohol, which we strongly believe is an attractive sector with a
long runway for growth."&#xA0;</font></div>
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&#xA0;</font></div>
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<font style="font-family: Times New Roman; font-size: 13px"><font style="font-weight: bold; color: #000000">
Javier Ferr&#xE1;n, Chair, Diageo said:</font><font style="color: #000000">&#xA0;</font></font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
"I look forward to welcoming Nik to Diageo, and to the Board.&#xA0;
I am confident that his record of success as a CFO in multiple
relevant markets and sectors will further strengthen our long-term
track record of delivering long-term sustainable returns for our
shareholders.&#xA0; The Board also wishes to thank Lavanya warmly
for her strong contributions to Diageo over the past six
years.&#xA0; She has been instrumental in framing our long-term
ambitions and driving a culture of operational excellence
throughout her tenure, and we wish her well for the
future."&#xA0;</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-family: Times New Roman; font-size: 13px"><font style="font-weight: bold; color: #000000">
Nik Jhangiani said:</font><font style="color: #000000">&#xA0;</font></font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
&#xA0;</font></div>
<div style="text-align: left; 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 joining Diageo.&#xA0; It is an organisation I
have long admired and one of the world's most respected and trusted
consumer businesses.&#xA0; I look forward to working with my new
colleagues to drive value for Diageo's shareholders, and to support
the company's strong track record of building and sustaining
exceptional brands."&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
&#xA0;</font></div>
<div style="text-align: left; 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">
Lavanya Chandrashekar said:</font><font style="color: #000000">&#xA0;</font></font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
"I am proud to have overseen a strong period of growth for Diageo,
and to have embedded a culture of productivity and efficiency which
will set the business up for long-term success.&#xA0; I am very
grateful to my exceptionally talented Finance, Data and Technology,
and Shared Service Operations teams, and I wish Debra and all my
Diageo colleagues the best for the future."&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px"><font style="color: #000000; background-color: #FFFFFF">
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><font style="color: #000000">&#xA0;</font></font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Tom Shropshire, General Counsel and Company Secretary, is
responsible for arranging the release of this announcement on
behalf of Diageo.</font></div>
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
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<font style="font-weight: bold; color: #000000; font-family: Times New Roman; font-size: 13px">
ENDS</font></div>
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<font style="color: #000000; background-color: #FFFFFF; font-weight: bold; font-family: Times New Roman; font-size: 13px">
Contacts</font></div>
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Investor relations:</font></font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px"><font style="color: #000000">
Durga Doraisamy</font></font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px"><font style="color: #000000">
Andy Ryan</font></font></div>
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Nik (Manik) Jhangiani is currently Chief Financial Officer of
Coca-Cola Europacific Partners plc (CCEP), the world's largest
Coca-Cola bottler, which is headquartered in the UK and operates
across 31 markets with 81 production sites and 42,000 employees,
serving around 2 million customers and 600 million
consumers.&#xA0;</font></div>
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Nik was appointed Chief Financial Officer of Coca-Cola European
Partners in May 2016. His responsibilities have included managing
all aspects of the finance function, external financial reporting,
mergers and acquisitions, investor relations, business unit
finance, internal audit, finance transformation and tax &amp;
treasury.&#xA0; During his tenure Nik has demonstrated significant
capital markets, M&amp;A, and investor relations responsibilities,
steering the organisation through complex transactions, delivering
business synergies and creating value for
shareholders.&#xA0;</font></div>
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
From 2009 to 2012 Nik was Group Chief Financial Officer and a
member of the management board at Bharti Enterprises, one of
India's leading business groups with operations in 21 countries and
interests in telecoms, food, retail and real estate, where he led
the acquisition of the African assets of the Zain Group for an
enterprise valuation of $10.7 billion, and conducted a strategic
review across the Bharti business resulting in several key
decisions including exiting from a financial services joint venture
with AXA. He was also involved in the preparations for one of
India's largest IPOs in the telecoms tower
space.&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
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<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
Nik is a Certified Public Accountant in the state of New York and
holds a degree in economics and accounting from Rutgers
University.&#xA0; He began his career with Deloitte, then working
at Bristol Myers Squibb in International Audit, and the Colgate
Palmolive Company in roles including Group Financial Director for
Nigeria, before joining the Coca-Cola Company in Atlanta in
1998.&#xA0; In 2000, he joined the newly-formed Coca-Cola Hellenic
Bottling Company, becoming Chief Financial Officer in 2004 where he
held a number of senior responsibilities before joining Bharti
Enterprises.&#xA0; Nik will continue to be based in the UK when he
joins Diageo.&#xA0;</font></div>
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<font style="font-family: Times New Roman; font-size: 13px"><font style="font-weight: bold; color: #000000">
Lavanya Chandrashekar biography&#xA0;</font><font style="color: #000000">&#xA0;</font></font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
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<font style="font-family: Times New Roman; font-size: 13px"><font style="color: #000000; background-color: #FFFFFF">
Lavanya was appointed Chief Financial Officer of Diageo plc and a
member of the Board of Directors of Diageo in July 2021. In
addition to her core finance responsibilities, Lavanya also leads
Diageo's Data and Technology, Shared Service Operations, and until
recently Strategy functions.&#xA0; As CFO Lavanya has driven
several large transformation projects including the change of
functional currency from GBP to USD, instituting a new Global
Process Ownership model, and the implementation of SAP 4
HANA.&#xA0;</font><font style="color: #000000">&#xA0;</font></font></div>
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<font style="font-family: Times New Roman; font-size: 13px"><font style="color: #000000; background-color: #FFFFFF">
Lavanya joined Diageo in 2018 as Chief Financial Officer, North
America, Diageo's largest business unit accounting for ~40% of
revenues and more than half of group profits. In that role, Lavanya
was instrumental in returning the North America business to
sustainable market share growth, integrating the Casamigos
acquisition, and leading the divestiture of 18 small brands.
Lavanya later took on additional responsibilities as Global Head of
Investor Relations, formulating the Group's new investor
communications strategy in the midst of the Covid
crisis.</font><font style="color: #000000">&#xA0;</font></font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
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&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px"><font style="color: #000000; background-color: #FFFFFF">
Prior to joining Diageo in 2018, Lavanya Chandrashekar spent nearly
five years at Mondel&#x113;z International. As VP Finance, Global
Cost Leadership and Supply Chain, Lavanya led a global productivity
programme that delivered strong operating margin improvement during
a period of shareholder activism. Prior to this, Lavanya was
Regional CFO of the Eastern Europe, Middle East and Africa business
based in Dubai during a period of extreme macro and geopolitical
volatility, driving consistent revenue and profit growth while
transitioning from a traditional finance organization to a shared
service outsourcing model.&#xA0;</font><font style="color: #000000">&#xA0;</font></font></div>
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&#xA0;</font><font style="color: #000000">&#xA0;</font></font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px"><font style="color: #000000; background-color: #FFFFFF">
Prior to Mondel&#x113;z International, Lavanya spent 18 years at
Procter &amp; Gamble in senior finance positions in India, Asia,
Europe and North America.</font><font style="color: #000000">&#xA0;</font></font></div>
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&#xA0;</font></div>
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Supplementary information</font><font style="color: #000000">&#xA0;</font></font></div>
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&#xA0;</font></div>
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<font style="font-family: Times New Roman; font-size: 13px"><font style="font-weight: bold; color: #000000">
Nik Jhangiani</font><font style="color: #000000">&#xA0;</font></font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 16px"><font style="color: #000000; font-size: 13px; background-color: #FFFFFF">
Nik Jhangiani's remuneration package will include an annual salary
of &#xA3;900,000 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.</font><font style="color: #000000; font-family: Times New Roman; font-size: 13px; background-color: #FFFFFF">&#x202F;</font><font style="color: #000000; font-family: Times New Roman">&#xA0;</font><font style="color: #000000; font-size: 13px; background-color: #FFFFFF">Nik
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
Directors' Remuneration Policy, as approved by
shareholders.</font><font style="color: #000000; font-size: 13px">&#xA0;</font></font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px"><font style="color: #000000; background-color: #FFFFFF">
Nik will receive replacement awards in respect of the incentives
which are forfeited as a result of him leaving his current employer
to join Diageo in accordance with Diageo's Directors' Remuneration
Policy.</font><font style="color: #000000">&#xA0;</font></font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
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&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 13px"><font style="color: #000000; background-color: #FFFFFF">
Details of Nik's future remuneration will be included in the
Directors' Remuneration Report for the year ending 30 June
2024.</font><font style="color: #000000">&#xA0;</font></font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
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&#xA0;</font></div>
<div style="text-align: left; 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">
Lavanya Chandrashekar</font><font style="color: #000000">&#xA0;</font></font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; 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"><font style="color: #000000; background-color: #FFFFFF">
The remuneration arrangements for Lavanya have been determined by
the Remuneration Committee in line with the Directors' Remuneration
Policy and her service contract. Full details will be included in
the Directors' Remuneration Report for the&#xA0;year ending 30 June
2024.</font><font style="color: #000000">&#xA0;</font></font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">
&#xA0;</font></div>
<div style="text-align: left; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<font style="font-family: Times New Roman; font-size: 16px"><font style="color: #000000; font-size: 13px; background-color: #FFFFFF">
In summary, Lavanya will be eligible to receive a bonus under
Diageo's Annual Incentive Plan (AIP) for the financial years ending
30 June 2024 and 30 June 2025, payable at the normal times and
subject, as appropriate, to time pro-rating and financial and
individual performance, with one-third of any bonus payable
delivered in deferred bonus shares. All Long-Term Incentive Plan
(LTIP) awards which are unvested at the point Lavanya's employment
ceases will be pro-rated to the date of cessation of employment and
will remain subject to performance conditions measured over the
original performance period and a two-year post-vesting holding
period. The Company's Malus and Clawback Policy will continue to
apply.</font><font style="color: #000000; font-family: Times New Roman">&#xA0;</font><font style="color: #000000; font-size: 13px; background-color: #FFFFFF">Lavanya
will be subject to post-employment shareholding requirements as set
out in the Directors' Remuneration Policy. The policy requires her
to continue to hold shares to the value of the lesser of 400% of
her salary on cessation of employment or her actual
holding.</font><font style="color: #000000; font-size: 13px">&#xA0;</font></font></div>
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&#xA0;</font></div>
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<font style="color: #000000; background-color: #FFFFFF; font-weight: bold; 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>
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<font style="color: #000000; background-color: #FFFFFF; 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>
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<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
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<font style="color: #000000; background-color: #FFFFFF; font-family: Times New Roman; font-size: 13px">
Diageo is a global company, and our products are sold in nearly 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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<font style="color: #000000; background-color: #FFFFFF; font-style: italic; font-family: Times New Roman; font-size: 13px">
Celebrating life, every day, everywhere</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">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">Date:
03 May 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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