20-F - Annual Financial Report

5th Sep 2012 14:35

TO: Regulatory Information Service PR Newswire RE: CHAPTER 9 PARAGRAPH 9.6.1 OF THE LISTING RULES

Diageo plc (the "Company") announces that it has today filed its Annual Report for the year ended 30 June 2012 on Form 20-F ("20-F") with the US Securities and Exchange Commission. The 20-F includes the business description, business review, directors and senior management, directors' remuneration report, corporate governance report, directors' report and consolidated financial statements.

The Company's Annual Report for the year ended 30 June 2012, together with the Notice of Meeting and Form of Proxy/Letter of Direction for the 2012 Annual General Meeting, will be sent to shareholders on 10 September 2012.

The 20-F and the Annual Report are available on the Company's website at www.diageo.com.

John NichollsDeputy Company Secretary

5 September 2012

XNYS

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