3rd Sep 2009 10:00
TO: Regulatory Information Service PR Newswire RE: PARAGRAPH 9.6.13 OF THE LISTING RULES
Diageo plc (the "Company") announces the following in respect of Ms B D Holden, who was appointed a Director of the Company with effect from 1 September 2009 (as announced on 27 August 2009):
a: in respect of Listing Rules paragraph 9.6.13 (1), Ms Holden is currently a director of Western Union Company. She was formerly a director of Kraft Foods, Inc and the Tribune Company.
b: in respect of Listing Rules paragraphs 9.6.13 (2) to (6), there are no such details to disclose.
P D TunnacliffeCompany Secretary03 September 2009
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