14th Sep 2011 14:25
TO: Regulatory Information Service PR Newswire RE: Paragraph 9.6.11 of the Listing Rules
Diageo plc (the "Company") announces that Lord Hollick and Paul Walker will retire as directors of the Company at the forthcoming annual general meeting (`AGM'), due to be held on 19 October 2011, each having served greater than nine years as a director. Lord Davies will succeed Lord Hollick as the senior non-executive director with effect from the end of the AGM.
J NichollsDeputy Company Secretary14 September 2011
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