TIDMDGE

RNS Number : 3488V

Diageo PLC

10 December 2021

Diageo plc

LEI: 213800ZVIELEA55JMJ32

Director Declaration

Diageo plc announces in accordance with LR 9.6.14(R) that Valérie Chapoulaud-Floquet, non-executive director, has been appointed as a non-executive director of Danone S.A. with effect from 1 March 2022.

James Edmunds

Deputy Company Secretary

10 December 2021

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December 10, 2021 13:12 ET (18:12 GMT)

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