Transaction in Own Shares

28th Apr 2006 11:00

TO: Regulatory Information Service PR Newswire RE: PARAGRAPH 12.6.4 OF THE LISTING RULES Diageo plc - Transaction in Own SharesDiageo plc (the "Company") announces that today, it released from treasury3,090 Ordinary shares of 28101/108 pence each ("Ordinary Shares"), to satisfygrants made under employee share plans. The average price at which theseOrdinary Shares were released from treasury was 903 pence per share.Following this release, the Company holds 223,529,252 Ordinary Shares astreasury shares and the total number of Ordinary Shares in issue (excludingshares held as treasury shares) is 2,827,445,916.28 April 2006ENDDIAGEO PLC

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