TIDMDGE

RNS Number : 8576P

Diageo PLC

31 May 2018

 
TO:    Regulatory Information Service 
FROM:  Diageo plc 
LEI:   213800ZVIELEA55JMJ32 
RE:    Paragraph 5.6.1 of the Disclosure Guidelines and Transparency 
        Rules

Diageo plc - Total Voting Rights and Capital

In conformity with 5.6 of the Disclosure Guidelines and Transparency Rules and Article 15 of the Transparency Directive, Diageo plc (the "Company") would like to notify the market of the following:

The Company's issued capital as at 31 May 2018 consisted of 2,695,584,615 ordinary shares of 28 101/108 pence each ("Ordinary Shares"), with voting rights. 234,746,859 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 2,460,837,756 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 May 2018

Kelly Lee

Interim Deputy Secretary

Diageo plc

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END

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May 31, 2018 06:30 ET (10:30 GMT)

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