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Subsidiary Annual Financial Report

21st Feb 2012 15:59

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 of the Listing Rules, a copy of the audited financial statements for Diageo Finance plc for the year ended 30 June 2011 has been uploaded to the National Storage Mechanism and will shortly be available for inspection at www.Hemscott.com/nsm.do.

John NichollsDeputy Company Secretary

21 February 2012

XNYS

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