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 2,754,272,007 ordinary shares of 
28 101/108 pence each ("Ordinary Shares") with voting rights, which includes 
238,873,970 Ordinary Shares held in Treasury. 
 
Therefore, the total number of voting rights in the Company is 2,515,398,037 
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 FCA's 
Disclosure and Transparency Rules. 
 
J Fahey 
Senior Company Secretarial Assistant 
 
30 January 2015 
 
 
 
END 
 

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