TIDMDGE

RNS Number : 6335M

Diageo PLC

31 July 2017

 
TO:  Regulatory Information Service 
RE:  Paragraph 5.6.1 of the Disclosure Guidelines 
      and Transparency Rules

Diageo plc - Voting Rights and Capital

In conformity with Paragraph 5.6.1 of the Disclosure Guidelines and Transparency Rules, Diageo plc (the "Company") would like to notify the market of the following:

The Company's issued capital as at 31 July 2017 consisted of 2,754,475,159 ordinary shares of 28 101/108 pence each ("Ordinary Shares"), with voting rights. 236,449,019 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 2,518,026,140 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 Guidelines and Transparency Rules.

31 July 2017

Jonathan Guttridge

Company Secretarial Assistant

Diageo plc

This information is provided by RNS

The company news service from the London Stock Exchange

END

TVREALXFDDNXEFF

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July 31, 2017 10:41 ET (14:41 GMT)

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