TIDMDGE 
 
TO:      Regulatory Information Service 
 
         PR Newswire 
 
RE:      Paragraph 5.6.1 of the Disclosure and Transparency Rules 
 
Diageo plc - Voting Rights and Capital 
 
In conformity with Paragraph 5.6.1 of the Disclosure and Transparency Rules 
Diageo plc (the "Company") would like to notify the market of the following: 
 
The Company's issued capital consists of 2,754,115,335 ordinary shares of 28 
101/108 pence each ("Ordinary Shares") with voting rights, which includes 
248,828,439 Ordinary Shares held in Treasury. 
 
Therefore, the total number of voting rights in the Company is 2,505,286,896 
and this figure may be used by shareholders as the denominator for the 
calculations by which they will determine if they are required to notify their 
interest in, or a change to their interest in, the Company under the FSA's 
Disclosure and Transparency Rules. 
 
J Nicholls 
 
Deputy Company Secretary 
 
31 May 2012 
 
 
 
END
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