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 Tunnacliffe Company Secretary 2 July 2012