<SEC-DOCUMENT>0001654954-25-010854.txt : 20250917
<SEC-HEADER>0001654954-25-010854.hdr.sgml : 20250917
<ACCEPTANCE-DATETIME>20250917102626
ACCESSION NUMBER:		0001654954-25-010854
CONFORMED SUBMISSION TYPE:	6-K
PUBLIC DOCUMENT COUNT:		1
CONFORMED PERIOD OF REPORT:	20250917
FILED AS OF DATE:		20250917
DATE AS OF CHANGE:		20250917

FILER:

	COMPANY DATA:	
		COMPANY CONFORMED NAME:			DIAGEO PLC
		CENTRAL INDEX KEY:			0000835403
		STANDARD INDUSTRIAL CLASSIFICATION:	BEVERAGES [2080]
		ORGANIZATION NAME:           	04 Manufacturing
		EIN:				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:		251319042

	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>a4069z.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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16 September 2025</font></div>
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<font style="font-family: Times New Roman; font-size: 13px"><font style="font-weight: bold">
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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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
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">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<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>
<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">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">
16 September 2025</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>
<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
John Rishton as a Non-Executive Director, effective 1 November
2025.</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: 8px; text-indent: 0px;">
<font style="color: #151515; background-color: #FFFFFF; font-family: Times New Roman; font-size: 13px">
John has over 40 years' business experience in a variety of roles,
companies and industries, including nearly 14 years as a Chief
Executive or Chief Financial Officer. He is currently chair of
Informa plc, as well as serving as chair of Serco Group PLC, from
which he will retire on 31 December 2025.</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: 8px; text-indent: 0px;">
<font style="color: #151515; background-color: #FFFFFF; font-family: Times New Roman; font-size: 13px">
His executive roles include Chief Executive of Rolls Royce Group
plc from 2011 to 2015 and Chief Financial Officer and then Chief
Executive and President of Royal Ahold NV, the Dutch multinational
supermarket group, from 2006 to 2011. John was also Chief Financial
Officer of British Airways plc from 2001 to 2005, having previously
held a number of finance, commercial and operational roles at
British Airways in the US and UK, having joined in 1994. Prior to
joining British Airways, John held various finance roles at Ford
Motor Company in the UK, Spain and Portugal.</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: 8px; text-indent: 0px;">
<font style="color: #151515; background-color: #FFFFFF; font-family: Times New Roman; font-size: 13px">
John has extensive experience in non-executive roles, including at
Unilever, Associated British Ports, Allied Domecq, Majid Al Futtaim
and ICA Gruppen.</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">On
appointment, John will also join the Board's Audit and Nomination
Committees.</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 Chair, Sir John Manzoni, said:</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: 8px; text-indent: 0px;">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">"I
am delighted with John's appointment to the Diageo Board. John is a
highly regarded business leader with extensive experience in a wide
variety of industries, including in consumer and retail businesses,
and a track record of creating sustainable, long-term value for
stakeholders.</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: 8px; text-indent: 0px;">
<font style="color: #000000; font-family: Times New Roman; font-size: 13px">"I
look forward to working with him in positioning Diageo for
sustainable growth, maximising the opportunities to strengthen the
business and deliver stronger shareholder returns on a sustained
basis."</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: 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&#xA0;&#xA0;pursuant to Listing
Rule 9.6.13.</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>
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Perry</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">press@diageo.com</font></div>
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Ryan</font></div>
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<font style="font-family: Times New Roman; font-size: 13px">Grace
Murphy</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>
<div><font style="font-family: Times New Roman; font-size: 10">&#xA0;</font></div>
<div style="text-align: justify; margin-left: 0px; 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 across spirits and beer categories. These
brands include Johnnie Walker, Crown Royal, JeB 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: 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: 0px; 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>
<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">&#xA0;</font></div>
<div style="text-align: center; margin-left: 0px; margin-right: 0px; text-indent: 0px">
<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
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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:
16 September 2025</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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<font style="font-weight: bold; font-family: Times New Roman; font-size: 13px">
Deputy Company Secretary</font></div>
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