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Total Voting Rights

4th Jan 2010 15:09

TO: Regulatory Information Service PR Newswire RE: Paragraph 5.6.1 of the Disclosure and Transparency Rules

Diageo plc - Voting Rights and Capital

With reference to Paragraph 5.6.1 of the Disclosure and Transparency Rules Diageo plc (the "Company") would like to notify the market of the following:

As at 31 December 2009, the Company's issued capital consisted of 2,753,946,805 ordinary shares of 28 101/108 pence each ("Ordinary Shares") with voting rights, which includes 250,201,008 Ordinary Shares held in Treasury.

Therefore, the total number of voting rights in the Company is 2,503,745,797 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 FSA's Disclosure and Transparency Rules.

4 January 2010

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Diageo
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