TIDMDGE

RNS Number : 7777U

Diageo PLC

31 July 2015

 
TO:  Regulatory Information Service 
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 2,754,308,400 ordinary shares of 28 101/108 pence each ("Ordinary Shares"), with voting rights. 239,086,159 Ordinary Shares are held in Treasury, in respect of which, voting rights are not exercised.

Therefore, the total number of voting rights in the Company is 2,515,222,241 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.

C Matthews

Assistant Company Secretary

31 July 2015

This information is provided by RNS

The company news service from the London Stock Exchange

END

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