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Director Declaration

9th Nov 2015 09:08

RNS Number : 8682E
Diageo PLC
09 November 2015
 

TO:

Regulatory Information Service

RE:

PARAGRAPH 9.6.13 OF THE LISTING RULES

Diageo plc (the "Company") announces the following in respect of Kathryn Mikells, who was appointed a director of the Company with effect from 9 November 2015 (as previously announced).

a: in respect of Listing Rules paragraph 9.6.13 (1), Ms Mikells is a director of The Hartford Financial Services Group, Inc.

b: in respect of Listing Rules paragraphs 9.6.13 (2), (3),(4),(5) and (6), there are no such details to disclose.

 

V Cooper

Assistant Company Secretary

 

9 November 2015

 

 

This information is provided by RNS
The company news service from the London Stock Exchange
 
END
 
 
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