TO: Regulatory Information Service
RE: CHAPTER 9 PARAGRAPH 9.6.1 OF THE LISTING RULES
Diageo plc (the "Company") announces that in accordance with paragraph 9.6.1 of
the Listing Rules, the Annual Report for the year ended 30 June 2013 has been
uploaded to the National Storage Mechanism and will shortly be available for
inspection at www.Hemscott.com/nsm.do, together with the following documents:
* Notice of 2013 Annual General Meeting; and
* Form of Proxy/Letter of Direction.
Shareholder documents are available on the Company's website, at www.diageo.com
. Shareholders may request a hard copy of Diageo's 2013 Annual Report, free of
charge, by contacting The Registrar, Diageo plc, Edinburgh Park, 5 Lochside
Way, Edinburgh EH12 9DT.
Deputy Company Secretary
16 August 2013
-0- Aug/16/2013 11:33 GMT
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