Annual Financial Report

14th Sep 2010 15:31

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, two original copies of the Annual Report for the year ended 30 June 2010 have been lodged today with the UK Listing Authority for publication through the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do, together with the following documents:

* Notice of 2010 Annual General Meeting; and

* Form of Proxy/Letter of Direction.

Shareholder documents can be accessed on the Company's website, at www.diageo.com

John NichollsDeputy Company Secretary

14 September 2010

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