DIAGEO PLC - Annual Financial Report

TO:      Regulatory Information Service

         PR Newswire

RE:      CHAPTER 9 PARAGRAPH 9.6.1 OF THE LISTING RULES

Diageo plc (the "Company") announces that in accordance with paragraph 9.6.1 of
the Listing Rules, the Annual Report for the year ended 30 June 2014 has been
uploaded to the National Storage Mechanism and will shortly be available for
inspection at www.Hemscott.com/nsm.do, together with the following documents:

  * Notice of 2014 Annual General Meeting; and

  * Form of Proxy/Letter of Direction.

Shareholder documents are available on the Company's website, at www.diageo.com
Shareholders may request a hard copy of Diageo's 2014 Annual Report, free of
charge, by contacting The Registrar, Diageo plc, Edinburgh Park, 5 Lochside
Way, Edinburgh EH12 9DT.

V Cooper
Senior Company Secretarial Assistant
15 August 2014