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 2,754,152,991 ordinary
shares of 28 101/108 pence each
("Ordinary Shares") with voting rights, which includes 244,301,115
Ordinary Shares held in Treasury.
Therefore, the total number of voting rights in the Company is
2,509,851,876 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
28 March 2013