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Annual Report and Accounts

19th Sep 2005 15:36

TO: Regulatory Information Service PR Newswire RE: CHAPTER 9 PARAGRAPH 9.6.3 OF THE LISTING RULES Diageo plc (the "Company") announces that in accordance with paragraph 9.6.3 ofthe Listing Rules, two original copies of the Annual Report and Annual Reviewfor the year ended 30 June 2005 (along with the Reconciliation to US GAAPstatement for holders of the Company's American Depositary Shares only) havebeen lodged today with the UK Listing Authority for publication through theDocument Viewing Facility, together with: proposed new Articles of Association,Notice of Annual General Meeting, Summary Financial Statements Notices, Form ofProxy/Letter of Direction, and the Diageo Corporate Citizenship Report 2005.19 September 2005ENDDIAGEO PLC

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