4th Jan 2016 09:37
RNS Number : 6941K
Diageo PLC
04 January 2016
TO: | Regulatory Information Service |
RE: | PARAGRAPH 9.6.13 OF THE LISTING RULES |
Diageo plc (the "Company") announces the following in respect of Ms Emma Walmsley, who was appointed a director of the Company with effect from 1 January 2016 (as previously announced).
a: in respect of Listing Rules paragraph 9.6.13 (1), Ms Walmsley has no other directorships of publicly quoted companies.
b: in respect of Listing Rules paragraphs 9.6.13 (2), (3),(4),(5) and (6), there are no such details to disclose.
V Cooper
Assistant Company Secretary
4 January 2016
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