Total Voting Rights

DIAGEO PLC - Total Voting Rights

PR Newswire

London, May 29

Diageo plc – Voting Rights and Capital

In conformity with Paragraph 5.6.1 of the Disclosure and Transparency Rules, Diageo plc (the “Company”) would like to notify the market of the following:

The Company’s issued capital consists of 2,754,304,444 ordinary shares of 28 101/108 pence each (“Ordinary Shares”) with voting rights, which includes 239,669,735 Ordinary Shares held in Treasury.

Therefore, the total number of voting rights in the Company is 2,514,634,709 and this figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FCA’s Disclosure and Transparency Rules.

J Fahey

Senior Company Secretarial Assistant

29 May 2015