TIDMDGE

RNS Number : 2935T

Diageo PLC

19 March 2019

Diageo plc

LEI: 213800ZVIELEA55JMJ32

Director Declaration

Diageo plc announces in accordance with LR 9.6.14(R) that Susan Kilsby, a non-executive director, has been appointed as a non-executive director of BHP Group Limited and BHP Group Plc, with effect from 1 April 2019.

James Edmunds

Deputy Company Secretary

19 March 2019

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END

RDNJLMLTMBJBMIL

(END) Dow Jones Newswires

March 19, 2019 05:38 ET (09:38 GMT)

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