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Total Voting Rights

31st Jan 2013 14:51

DIAGEO PLC - Total Voting Rights

DIAGEO PLC - Total Voting Rights

PR Newswire

London, January 31

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

Diageo plc - Voting Rights and Capital

In conformity with Paragraph 5.6.1 of the Disclosure and Transparency RulesDiageo plc (the "Company") would like to notify the market of the following:

The Company's issued capital consists of 2,754,146,241 ordinary shares of 28101/108 pence each ("Ordinary Shares") with voting rights, which includes245,105,691 Ordinary Shares held in Treasury.

Therefore, the total number of voting rights in the Company is 2,509,040,550and this figure may be used by shareholders as the denominator for thecalculations by which they will determine if they are required to notify theirinterest in, or a change to their interest in, the Company under the FSA'sDisclosure and Transparency Rules.

J NichollsDeputy Company Secretary31 January 2013

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Diageo
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