Annual Report and Accounts

15th Sep 2008 16:27

TO: Regulatory Information Service PR Newswire RE: CHAPTER 9 PARAGRAPH 9.6.1 OF THE LISTING RULES and PARAGRAPH 6.1.2 OF THE DISCLOSURE AND TRANSPARENCY 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 and Summary Review for the year ended 30 June 2008 have been lodged today with the UK Listing Authority for publication through the Document Viewing Facility, together with the following documents:

* Notice of 2008 Annual General Meeting * Form of Proxy/Letter of Direction/Electronic Communications card; and * Corporate Citizenship Report 2008 request card

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

The Company further announces that in accordance with paragraph 6.1.2 of the Disclosure and Transparency Rules, two copies of its Articles of Association showing the amendments to be proposed at the Company's forthcoming Annual General Meeting on 15 October 2008 have been lodged today with the UK Listing Authority for publication through the Document Viewing Facility.

P D TunnacliffeCompany Secretary15 September 2008

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