1. I confirm that I have received read and understood the Diageo Code of Business Conduct (the Code), Employee Alcohol Policy and the EABL T&E Policy and understand that they form part of the terms and conditions of my employment.

  2. I confirm that I shall undertake to act in accordance with the Code at all times

  3. I confirm that I understand that I should contact my line manager, the Global Compliance & Ethics team, the Legal team or SpeakUp if I require guidance or additional assistance in applying the Code to a particular situation

  4. I confirm that I understand my obligations under the Code to report potential or actual breaches of the Code or of the law, either through my line manager, or directly to the Global Compliance & Ethics team, the Legal team or SpeakUp

  5. I confirm that I understand I may be required each year to sign the Annual Certificate of Compliance (ACC) to confirm that my direct reports and I have read and understood the Code and applied it in carrying out our Diageo responsibilities.

1. Please complete in Block Capital