Code of ethics for CEO, CFO and Senior Financial Officers

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In addition to the CoBC (Diageo's code of conduct and ethics applicable to all directors and employees) and pursuant to US regulatory requirements, the Diageo board of directors has adopted this supplemental Code of Ethics, specifically for its Chief Executive Officer (CEO), Chief Financial Officer (CFO) and Senior Financial Officers, which is intended to promote honest and ethical conduct including the ethical handling of actual or apparent conflits of interest; full, fair accurate timely and understandable disclosure, and compliance with applicable governmental rules and regulations.

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