13th May 2014 11:38
DIAGEO PLC - Director DeclarationDIAGEO PLC - Director Declaration
PR Newswire
London, May 13
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 Mr AlanStewart, who was appointed a director of the Company with effect from 1September 2014 (as previously announced). a: in respect of Listing Rules paragraph 9.6.13 (1), Mr Stewart is a director of Marks and Spencer Group plc. b: in respect of Listing Rules paragraphs 9.6.13 (2), (3),(4),(5) and (6), there are no such details to disclose. J NichollsDeputy Company Secretary
13 May 2014
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