13th Dec 2005 12:38
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 LaurenceDanon, who was appointed a Director of the Company on 7 December 2005 witheffect from 1 January 2006:a: in respect of Listing Rules paragraph 9.6.13 (1), apart from her currentposition as Chairman of the Management Board and CEO of France Printemps,notified on 7 December 2005, Ms Danon is currently a director of Plastic Omnium(in France); andb: in respect of Listing Rules paragraphs 9.6.13 (2) to (6), there are nosuch details to disclose.13 December 2005ENDDIAGEO PLCRelated Shares:
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