Transaction in Own Shares

2nd Oct 2009 16:22

TO: Regulatory Information Service PR Newswire RE: PARAGRAPH 12.6.4 OF THE LISTING RULES

Diageo plc - Transaction in Own Shares

Diageo plc ('the Company') announces that it sold 374,983 ordinary shares from treasury on 2 October 2009 to Nomura International plc for cash, at a price of 950 pence per share.

Following the above sale, the Company holds 252,831,552 ordinary shares as treasury shares. The total number of ordinary shares in issue (excluding shares held as treasury shares) is 2,501,087,557.

2 October 2009

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