TO: Regulatory Information Service PR Newswire RE: Paragraph 5.6.1 of the Disclosure and Transparency Rules Diageo plc - Voting Rights and Capital In conformity with Paragraph 5.6.1 of the Disclosure and Transparency Rules Diageo plc (the "Company") would like to notify the market of the following: The Company's issued capital consists of 2,754,148,191 ordinary shares of 28 101/108 pence each ("Ordinary Shares") with voting rights, which includes 244,716,711 Ordinary Shares held in Treasury. Therefore, the total number of voting rights in the Company is 2,509,431,480 and this figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the FSA's Disclosure and Transparency Rules. J Nicholls Deputy Company Secretary 28 February 2013 END -0- Feb/28/2013 11:40 GMT
DIAGEO PLC: Total Voting Rights
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