Transaction in Own Shares

12th Nov 2009 14:03

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 267,540 ordinary shares of 28 101/108 pence each in the Company ("Ordinary Shares") from treasury on 12 November 2009 to Credit Suisse Securities (Europe) Limited for cash, at a price of 10.16 per share.

Following the above sale, the Company holds 251,708,117 ordinary shares as treasury shares. The total number of ordinary shares in issue (excluding shares held as treasury shares) is 2,502,210,992.

12 November 2009

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