TIDMDGE 
 
TO:      Regulatory Information Service 
 
         PR Newswire 
 
RE:      CHAPTER 9 PARAGRAPH 9.6.1 OF THE LISTING RULES 
 
Diageo plc (the "Company") announces that in accordance with paragraph 9.6.1 of 
the Listing Rules, the Annual Report for the year ended 30 June 2014 has been 
uploaded to the National Storage Mechanism and will shortly be available for 
inspection at www.Hemscott.com/nsm.do, together with the following documents: 
 
  * Notice of 2014 Annual General Meeting; and 
 
  * Form of Proxy/Letter of Direction. 
 
Shareholder documents are available on the Company's website, at www.diageo.com 
Shareholders may request a hard copy of Diageo's 2014 Annual Report, free of 
charge, by contacting The Registrar, Diageo plc, Edinburgh Park, 5 Lochside 
Way, Edinburgh EH12 9DT. 
 
V Cooper 
Senior Company Secretarial Assistant 
15 August 2014 
 
 
 
END
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