Director Declaration

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 Ms P
Bruzelius, who was appointed a Director of the Company with effect from 24
April 2009 (as announced on 24 April 2009):

a: in respect of Listing Rules paragraph 9.6.13 (1), apart from her current
position as Vice Chairman of AB Electrolux in Sweden, Ms Bruzelius is currently
a director of Axfood AB, Husqvarna AB and Scania AB in Sweden, Akzo Nobel NV in
the Netherlands and Syngenta AG in Switzerland. She was formerly a director of
Ratos AB in Sweden.

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

27 April 2009