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 today, it released from treasury 91,376 ordinary shares of 28 101/108 pence each ("Ordinary Shares"), to satisfy grants made under employee share plans. The average price at which these Ordinary Shares were released from treasury was 1,056.32 pence per share. Following this release, the Company holds 247,534,444 Ordinary Shares as treasury shares and the total number of Ordinary Shares in issue (excluding shares held as treasury shares) is 2,506,578,681. John Nicholls Deputy Company Secretary 4 May 2012 END -0- May/04/2012 14:43 GMT
DIAGEO PLC: Transaction in Own Shares
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