TIDMDGE 
 
TO:      Regulatory Information Service 
 
         PR Newswire 
 
RE:      Paragraph 5.6.1 of the Disclosure and Transparency Rules 
 
Diageo plc - Voting Rights and Capital 
 
With reference to 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 2,754,146,241 ordinary shares of 28 
101/108 pence each ("Ordinary Shares") with voting rights, which includes 
245,793,462 Ordinary Shares held in Treasury. 
 
Therefore, the total number of voting rights in the Company is 2,508,352,779 
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 
 
2 January 2013 
 
 
 
END
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