TIDMDGE

RNS Number : 1286V

Diageo PLC

05 August 2022

Diageo plc

LEI: 213800ZVIELEA55JMJ32

Director Declaration

Diageo plc announces in accordance with LR 9.6.14(R) that Alan Stewart, non-executive director, has been appointed as a non-executive director of Burberry Group plc, member of its nomination and audit committees, and designate chair of its audit committee with effect from 1 September 2022.

James Edmunds

Deputy Company Secretary

5 August 2022

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(END) Dow Jones Newswires

August 05, 2022 08:11 ET (12:11 GMT)

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