Total Voting Rights

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 Rules,Diageo plc (the "Company") would like to notify the market of the following: The Company's issued capital consists of 2,754,218,534 ordinary shares of 28101/108 pence each ("Ordinary Shares") with voting rights, which includes242,225,941Ordinary Shares held in Treasury. Therefore, the total number of voting rights in the Company is 2,511,992,593andthis figure may be used by shareholders as the denominator for the calculationsby 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 andTransparency Rules. C Matthews Assistant Company Secretary

30 June 2014