Director Declaration

2nd Jul 2012 13:57

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 Ivan Menezes, who was appointed a director of the Company with effect from 2 July 2012 (as previously announced).

a: in respect of Listing Rules paragraph 9.6.13 (1), Mr Menezes is a director of Coach Inc.

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

P D TunnacliffeCompany Secretary2 July 2012

XNYS

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