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Annual Report and Accounts

10th Feb 2009 15:07

TO: Regulatory Information Service PR Newswire RE: CHAPTER 9 PARAGRAPH 9.6.3 OF THE LISTING RULES

Diageo plc announces that in accordance with paragraph 9.6.3 of the Listing Rules, two copies of the audited financial statements for Diageo Capital B.V. and Diageo Finance B.V. for the year ended 30 June 2008 have been submitted to the UKLA and will shortly be available for inspection at the UK Listing Authority's Document Viewing Facility, which is situated at:

UK Listing AuthorityFinancial Services Authority25 The North ColonnadeCanary WharfLondon E14 5HS10 February 2009

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