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- 20-F Annual report (foreign)
- 4.7 Form of Service Agreement (Uk) 1 July 2006
- 4.8 Form of Service Agreement (Us) 1 July 2006
- 4.9 the Diageo PLC Senior Executive Share Option Plan 7 February 2007
- 4.10 the Diageo PLC Executive Share Option Plan Rules 7 February 2007
- 4.12 Diageo PLC Long Term Incentive Plan Rules 7 December 2007
- 4.13 the Discretionary Incentive Plan 7 February 2007
- 12.1 Certification of Paul S. Walsh Filed Pursuant to CFR 240.13A-14(A)
- 12.2 Certification of Nicholas C. Rose Filed Pursuant to CFR 240.13A-14(A)
- 13.1 Certification of Paul S. Walsh Furnished Pursuant to CFR 240.13A-14(B)AND 18 U.S.C.1350(A)AND (B)
- 13.2 Certification of Nicholas C.rose Furnished Pursuant to CFR 240.13A-14(B)AND 18 U.s.c. 1350(A)AND (B)
- 15.1 Consent of Independent Registered Public Accounting Firm
Exhibit 13.1
Certification
Pursuant to Section 906 of the Sarbanes-Oxley Act of 2002
(Subsections (a) and (b) of Section 1350, Chapter 63 of Title 18, United States Code)
Pursuant to section 906 of the Sarbanes-Oxley Act of 2002 (subsections (a) and (b) of section 1350, chapter 63 of title 18, United States Code), the undersigned officer of Diageo plc, a public limited company incorporated under the laws of England and Wales (the “Company”), hereby certifies, to such officer’s knowledge, that:
The Annual Report on Form 20-F for the year ended 30 June 2007 (the “Report”) of the Company fully complies with the requirements of section 13(a) or 15(d) of the Securities Exchange Act of 1934 and information contained in the Report fairly presents, in all material respects, the financial condition and results of operations of the Company.
Dated: 17 September 2007 | /s/ PS Walsh |
|
| Name: Paul S. Walsh | |
| Title: Chief Executive | |
| (Principal Executive Officer) |
The foregoing certification is being furnished solely pursuant to section 906 of the Sarbanes-Oxley Act of 2002 (subsections (a) and (b) of section 1350, chapter 63 of title 18, United States Code) and is not being filed as part of the Report or as a separate disclosure document.