REG - Diageo PLC - Director Declaration

DiageoAnnouncement

Mon 13:00

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RNS Number : 6853K  Diageo PLC  08 December 2025

 

Diageo plc

LEI: 213800ZVIELEA55JMJ32

Director Declaration

Diageo plc (the "Company") announces that Melissa Bethell, non-executive
director of the Company, is a non-executive director of another company that
has today become a publicly quoted company.

Melissa Bethell was appointed as non-executive director of The Magnum Ice
Cream Company N.V. ("TMICC") on 29 September 2025. TMICC has today announced
its admission to trading on each of Euronext Amsterdam, the London Stock
Exchange's main market and the New York Stock Exchange.

Melissa Bethell will assume the role of Chair of the Remuneration Committee
and will also serve on the Audit Committee of TMICC, effective from 8 December
2025.

This notification has been made in accordance with UK Listing Rule 6.4.9R (2).

 

James Edmunds

Deputy Company Secretary

 

8 December 2025

 

 

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