TO: Regulatory Information Service
PR Newswire
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 2,754,274,354 ordinary shares of 28
101/108 pence each ("Ordinary Shares") with voting rights, which includes
238,588,636 Ordinary Shares held in Treasury.
Therefore, the total number of voting rights in the Company is 2,515,685,718
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.
J Fahey
Senior Company Secretarial Assistant
27 February 2015
