27th Apr 2009 11:33
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 P Bruzelius, who was appointed a Director of the Company with effect from 24 April 2009 (as announced on 24 April 2009):
a: in respect of Listing Rules paragraph 9.6.13 (1), apart from her current position as Vice Chairman of AB Electrolux in Sweden, Ms Bruzelius is currently a director of Axfood AB, Husqvarna AB and Scania AB in Sweden, Akzo Nobel NV in the Netherlands and Syngenta AG in Switzerland. She was formerly a director of Ratos AB in Sweden.
b: in respect of Listing Rules paragraphs 9.6.13 (2) to (6), there are no such details to disclose.
P D TunnacliffeCompany Secretary27 April 2009
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