Transaction in Own Shares

2nd Oct 2009 07:00

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 414,925 ordinary shares from treasury on 1 October 2009 to Deutsche Bank AG for cash, at a price of 961 pence per share.

Following the above sale, the Company holds 253,687,078 ordinary shares as treasury shares. The total number of ordinary shares in issue (excluding shares held as treasury shares) is 2,500,232,031.

2 October 2009

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