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 Mr P Scott,
who will be appointed a Director of the Company with effect from 17 October
2007 (as announced on 21 September 2007):

a: in respect of Listing Rules paragraph 9.6.13 (1), apart from his current
position as Group Finance Director of Aviva plc, Mr Scott is currently a
director of General Accident plc; and

b: in respect of Listing Rules paragraphs 9.6.13 (2) to (6), there are no such
details to disclose.

 

27 September 2007