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Total Voting Rights

30th Apr 2013 12:36

DIAGEO PLC - Total Voting Rights

DIAGEO PLC - Total Voting Rights

PR Newswire

London, April 30

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 2,754,152,991 ordinary shares of 28101/108 pence each ("Ordinary Shares") with voting rights, which includes242,759,512 Ordinary Shares held in Treasury.

Therefore, the total number of voting rights in the Company is 2,511,393,479and 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 FCA'sDisclosure and Transparency Rules.

J Nicholls Deputy Company Secretary 30 April 2013

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Diageo
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