TIDMDGE

RNS Number : 7256K

Diageo PLC

04 January 2016

 
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 as at 31 December 2015 consisted of 2,754,345,238 ordinary shares of 28 101/108 pence each ("Ordinary Shares"), with voting rights. 238,271,610 Ordinary Shares were held in Treasury, in respect of which, voting rights were not exercised.

Therefore, the total number of voting rights in the Company was 2,516,073,628 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.

A Syed

Company Secretarial Assistant

4 January 2016

This information is provided by RNS

The company news service from the London Stock Exchange

END

TVREAFFLESFKEFF

(END) Dow Jones Newswires

January 04, 2016 06:53 ET (11:53 GMT)

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