| 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 2,754,304,444 ordinary
shares of 28 101/108 pence each
(“Ordinary Shares”) with voting rights, which includes 239,669,735
Ordinary Shares held in Treasury.
Therefore, the total number of voting rights in the Company is
2,514,634,709 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
29 May 2015