Annual Information Update

TO:      Regulatory Information Service                                      
                                                                             
         PR Newswire                                                         
                                                                             
RE:      CHAPTER 5, PARAGRAPH 5.2 OF                                         
                                                                             
         THE PROSPECTUS RULES                                                

Annual Information Update for the 12 months up to and including 6 October 2005

Diageo plc (the 'Company') announces that in accordance with Prospectus Rule
5.2, the following information has been published or made available to the
public over the previous 12 months in compliance with laws and rules dealing
with the regulation of securities, issues of securities and securities markets.

The following UK regulatory announcements have been made via a Regulatory
Information Service.

08/10/2004 15:18   Diageo PLC   Director Shareholding                         
                                                                              
11/10/2004 16:08   Diageo PLC   Director Shareholding                         
                                                                              
12/10/2004 15:37   Diageo PLC   Director Shareholding                         
                                                                              
14/10/2004 12:17   Diageo PLC   Director Shareholding                         
                                                                              
15/10/2004 15:15   Diageo PLC   Director Shareholding                         
                                                                              
20/10/2004 14:30   Diageo PLC   AGM Statement                                 
                                                                              
21/10/2004 12:00   Diageo PLC   Directorate Change                            
                                                                              
21/10/2004 16:31   Diageo PLC   Result of AGM                                 
                                                                              
21/10/2004 17:34   Diageo PLC   Transaction in Own Shares                     
                                                                              
22/10/2004 17:14   Diageo PLC   Transaction in Own Shares                     
                                                                              
26/10/2004 17:25   Diageo PLC   Transaction in Own Shares                     
                                                                              
27/10/2004 17:22   Diageo PLC   Transaction in Own Shares                     
                                                                              
28/10/2004 11:55   Diageo PLC   Director Shareholding                         
                                                                              
28/10/2004 16:57   Diageo PLC   Transaction in Own Shares                     
                                                                              
29/10/2004 13:48   Diageo PLC   Director Shareholding                         
                                                                              
29/10/2004 16:53   Diageo PLC   Transaction in Own Shares                     
                                                                              
02/11/2004 16:57   Diageo PLC   Transaction in Own Shares                     
                                                                              
04/11/2004 13:14   Diageo PLC   Director Shareholding                         
                                                                              
04/11/2004 16:55   Diageo PLC   Transaction in Own Shares                     
                                                                              
05/11/2004 11:46   Diageo PLC   Director Shareholding                         
                                                                              
05/11/2004 16:34   Diageo PLC   Transaction in Own Shares                     
                                                                              
08/11/2004 07:00   Diageo PLC   Diageo Statement                              
                                                                              
08/11/2004 16:58   Diageo PLC   Transaction in Own Shares                     
                                                                              
09/11/2004 18:11   Diageo PLC   Transaction in Own Shares                     
                                                                              
10/11/2004 16:19   Diageo PLC   Director Shareholding                         
                                                                              
10/11/2004 17:06   Diageo PLC   Transaction in Own Shares                     
                                                                              
11/11/2004 16:00   Diageo PLC   Statement re redemption of Preferred          
                                Securities                                    
                                                                              
11/11/2004 16:58   Diageo PLC   Redemption of Securities                      
                                                                              
11/11/2004 17:29   Diageo PLC   Transaction in Own Shares                     
                                                                              
12/11/2004 14:03   Diageo PLC   Director Shareholding                         
                                                                              
12/11/2004 17:01   Diageo PLC   Transaction in Own Shares                     
                                                                              
15/11/2004 16:55   Diageo PLC   Transaction in Own Shares                     
                                                                              
16/11/2004 13:13   Diageo PLC   Director Shareholding                         
                                                                              
16/11/2004 16:55   Diageo PLC   Transaction in Own Shares                     
                                                                              
17/11/2004 16:59   Diageo PLC   Transaction in Own Shares                     
                                                                              
18/11/2004 16:51   Diageo PLC   Transaction in Own Shares                     
                                                                              
19/11/2004 14:25   Diageo PLC   Director Shareholding                         
                                                                              
19/11/2004 15:12   Diageo PLC   Acquisition                                   
                                                                              
19/11/2004 16:33   Diageo PLC   Transaction in Own Shares                     
                                                                              
23/11/2004 16:59   Diageo PLC   Transaction in Own Shares                     
                                                                              
24/11/2004 17:12   Diageo PLC   Transaction in Own Shares                     
                                                                              
26/11/2004 12:30   Diageo PLC   Director Shareholding                         
                                                                              
26/11/2004 17:04   Diageo PLC   Transaction in Own Shares                     
                                                                              
29/11/2004 15:44   Diageo PLC   Redemption of Diageo Notes                    
                                                                              
29/11/2004 16:48   Diageo PLC   Transaction in Own Shares                     
                                                                              
30/11/2004 16:30   Diageo PLC   Transaction in Own Shares                     
                                                                              
01/12/2004 15:01   Diageo PLC   Director Shareholding                         
                                                                              
01/12/2004 16:59   Diageo PLC   Transaction in Own Shares                     
                                                                              
02/12/2004 16:56   Diageo PLC   Transaction in Own Shares                     
                                                                              
03/12/2004 12:01   Diageo PLC   Director Shareholding                         
                                                                              
06/12/2004 17:07   Diageo PLC   Transaction in Own Shares                     
                                                                              
07/12/2004 16:48   Diageo PLC   Transaction in Own Shares                     
                                                                              
09/12/2004 17:15   Diageo PLC   Transaction in Own Shares                     
                                                                              
10/12/2004 11:27   Diageo PLC   Director Shareholding                         
                                                                              
10/12/2004 12:56   Diageo PLC   Director Shareholding                         
                                                                              
10/12/2004 16:28   Diageo PLC   Transaction in Own Shares                     
                                                                              
13/12/2004 17:01   Diageo PLC   Transaction in Own Shares                     
                                                                              
14/12/2004 16:50   Diageo PLC   Transaction in Own Shares                     
                                                                              
15/12/2004 16:47   Diageo PLC   Transaction in Own Shares                     
                                                                              
16/12/2004 16:54   Diageo PLC   Transaction in Own Shares                     
                                                                              
17/12/2004 14:55   Diageo PLC   Director Shareholding                         
                                                                              
17/12/2004 16:41   Diageo PLC   Transaction in Own Shares                     
                                                                              
20/12/2004 07:00   Diageo PLC   Acquisition                                   
                                                                              
20/12/2004 16:53   Diageo PLC   Transaction in Own Shares                     
                                                                              
21/12/2004 14:40   Diageo PLC   Director Shareholding                         
                                                                              
21/12/2004 16:58   Diageo PLC   Transaction in Own Shares                     
                                                                              
22/12/2004 15:52   Diageo PLC   Annual Report and Accounts                    
                                                                              
22/12/2004 16:50   Diageo PLC   Transaction in Own Shares                     
                                                                              
23/12/2004 16:51   Diageo PLC   Transaction in Own Shares                     
                                                                              
31/12/2004 10:21   Diageo PLC   Director Shareholding                         
                                                                              
07/01/2005 13:44   Diageo PLC   Director Shareholding                         
                                                                              
10/01/2005 14:12   Diageo PLC   Director Shareholding                         
                                                                              
14/01/2005 14:55   Diageo PLC   Director Shareholding                         
                                                                              
21/01/2005 14:24   Diageo PLC   Director Shareholding                         
                                                                              
21/01/2005 16:11   Diageo PLC   Blocklisting - Interim Review                 
                                                                              
27/01/2005 14:43   Diageo PLC   Diageo's geographic alignment                 
                                                                              
28/01/2005 12:11   Diageo PLC   Director Shareholding                         
                                                                              
01/02/2005 10:53   Diageo PLC   Redemptionof Loan Notes                       
                                                                              
04/02/2005 11:22   Diageo PLC   Director Shareholding                         
                                                                              
10/02/2005 15:43   Diageo PLC   Director Shareholding                         
                                                                              
11/02/2005 11:11   Diageo PLC   Director Shareholding                         
                                                                              
17/02/2005 07:00   Diageo PLC   Interim Results                               
                                                                              
18/02/2005 14:29   Diageo PLC   Director Shareholding                         
                                                                              
18/02/2005 17:30   Diageo PLC   Transaction in Own Shares                     
                                                                              
21/02/2005 16:58   Diageo PLC   Transaction in Own Shares                     
                                                                              
22/02/2005 15:26   Diageo PLC   Director Shareholding                         
                                                                              
24/02/2005 12:42   Diageo PLC   Diageo - Broking appointments                 
                                                                              
24/02/2005 17:07   Diageo PLC   Transaction in Own Shares                     
                                                                              
25/02/2005 09:52   Diageo PLC   Director Shareholding                         
                                                                              
25/02/2005 15:14   Diageo PLC   Acquisition                                   
                                                                              
25/02/2005 16:54   Diageo PLC   Transaction in Own Shares                     
                                                                              
28/02/2005 14:04   Diageo PLC   Holding(s) in Company                         
                                                                              
28/02/2005 17:11   Diageo PLC   Transaction in Own Shares                     
                                                                              
01/03/2005 17:18   Diageo PLC   Transaction in Own Shares                     
                                                                              
02/03/2005 17:19   Diageo PLC   Transaction in Own Shares                     
                                                                              
04/03/2005 14:28   Diageo PLC   Director Shareholding                         
                                                                              
08/03/2005 17:29   Diageo PLC   Transaction in Own Shares                     
                                                                              
09/03/2005 16:58   Diageo PLC   Transaction in Own Shares                     
                                                                              
10/03/2005 15:26   Diageo PLC   Director Shareholding and various             
                                                                              
10/03/2005 17:08   Diageo PLC   Transaction in Own Shares                     
                                                                              
11/03/2005 15:54   Diageo PLC   Director Shareholding and various             
                                                                              
11/03/2005 18:05   Diageo PLC   Trans.in OwnShares-Replace                    
                                                                              
14/03/2005 17:23   Diageo PLC   Transaction in Own Shares                     
                                                                              
15/03/2005 17:32   Diageo PLC   Transaction in Own Shares                     
                                                                              
16/03/2005 17:33   Diageo PLC   Transaction in Own Shares                     
                                                                              
17/03/2005 17:29   Diageo PLC   Transaction in Own Shares                     
                                                                              
18/03/2005 10:55   Diageo PLC   Director Shareholding                         
                                                                              
18/03/2005 18:19   Diageo PLC   Transaction in Own Shares                     
                                                                              
22/03/2005 17:39   Diageo PLC   Transaction in Own Shares                     
                                                                              
23/03/2005 17:44   Diageo PLC   Transaction in Own Shares                     
                                                                              
24/03/2005 14:10   Diageo PLC   Director Shareholding                         
                                                                              
24/03/2005 16:46   Diageo PLC   Transaction in Own Shares                     
                                                                              
29/03/2005 16:53   Diageo PLC   Transaction in Own Shares                     
                                                                              
30/03/2005 12:40   Diageo PLC   Directorate Change                            
                                                                              
30/03/2005 16:52   Diageo PLC   Transaction in Own Shares                     
                                                                              
31/03/2005 16:53   Diageo PLC   Transaction in Own Shares                     
                                                                              
01/04/2005 15:26   Diageo PLC   Director Shareholding                         
                                                                              
01/04/2005 16:48   Diageo PLC   Transaction in Own Shares                     
                                                                              
04/04/2005 16:53   Diageo PLC   Transaction in Own Shares                     
                                                                              
05/04/2005 17:00   Diageo PLC   Transaction in Own Shares                     
                                                                              
07/04/2005 17:16   Diageo PLC   Transaction in Own Shares                     
                                                                              
08/04/2005 14:21   Diageo PLC   Director Shareholding                         
                                                                              
08/04/2005 16:56   Diageo PLC   Transaction in Own Shares                     
                                                                              
11/04/2005 15:53   Diageo PLC   Director Shareholding                         
                                                                              
11/04/2005 16:45   Diageo PLC   Transaction in Own Shares                     
                                                                              
12/04/2005 17:06   Diageo PLC   Transaction in Own Shares                     
                                                                              
13/04/2005 16:35   Diageo PLC   Transaction in Own Shares                     
                                                                              
14/04/2005 16:42   Diageo PLC   Transaction in Own Shares                     
                                                                              
15/04/2005 10:42   Diageo PLC   Director Shareholding                         
                                                                              
15/04/2005 16:43   Diageo PLC   Transaction in Own Shares                     
                                                                              
18/04/2005 16:53   Diageo PLC   Transaction in Own Shares                     
                                                                              
19/04/2005 15:20   Diageo PLC   Holding(s) in Company                         
                                                                              
19/04/2005 17:14   Diageo PLC   Transaction in Own Shares                     
                                                                              
20/04/2005 16:47   Diageo PLC   Transaction in Own Shares                     
                                                                              
21/04/2005 16:42   Diageo PLC   Transaction in Own Shares                     
                                                                              
25/04/2005 16:46   Diageo PLC   Transaction in Own Shares                     
                                                                              
26/04/2005 17:24   Diageo PLC   Transaction in Own Shares                     
                                                                              
27/04/2005 15:53   Diageo PLC   Diageo expects to issue bond                  
                                                                              
27/04/2005 17:29   Diageo PLC   Transaction in Own Shares                     
                                                                              
29/04/2005 07:00   Diageo PLC   Diageo Launches Bond                          
                                                                              
29/04/2005 14:09   Diageo PLC   Director Shareholding                         
                                                                              
29/04/2005 16:49   Diageo PLC   Transaction in Own Shares                     
                                                                              
03/05/2005 16:51   Diageo PLC   Transaction in Own Shares                     
                                                                              
04/05/2005 16:48   Diageo PLC   Transaction in Own Shares                     
                                                                              
05/05/2005 16:43   Diageo PLC   Transaction in Own Shares                     
                                                                              
06/05/2005 10:22   Diageo PLC   Director Shareholding                         
                                                                              
06/05/2005 17:10   Diageo PLC   Transaction in Own Shares                     
                                                                              
09/05/2005 16:46   Diageo PLC   Transaction in Own Shares                     
                                                                              
10/05/2005 12:57   Diageo PLC   Director Shareholding                         
                                                                              
10/05/2005 16:48   Diageo PLC   Transaction in Own Shares                     
                                                                              
11/05/2005 16:43   Diageo PLC   Transaction in Own Shares                     
                                                                              
12/05/2005 16:54   Diageo PLC   Transaction in Own Shares                     
                                                                              
13/05/2005 14:45   Diageo PLC   Director Shareholding                         
                                                                              
13/05/2005 16:50   Diageo PLC   Transaction in Own Shares                     
                                                                              
20/05/2005 13:01   Diageo PLC   Director Shareholding                         
                                                                              
24/05/2005 14:36   Diageo PLC   Holding(s) in Company                         
                                                                              
27/05/2005 11:16   Diageo PLC   Director Shareholding                         
                                                                              
03/06/2005 10:53   Diageo PLC   Director Shareholding                         
                                                                              
06/06/2005 14:25   Diageo PLC   Holding(s) in Company                         
                                                                              
06/06/2005 16:35   Diageo PLC   Acquisition                                   
                                                                              
07/06/2005 16:52   Diageo PLC   Transaction in Own Shares                     
                                                                              
08/06/2005 16:01   Diageo PLC   Director Shareholding                         
                                                                              
08/06/2005 16:46   Diageo PLC   Transaction in Own Shares                     
                                                                              
09/06/2005 16:46   Diageo PLC   Transaction in Own Shares                     
                                                                              
10/06/2005 11:50   Diageo PLC   Holding in Company and Director Shareholdings 
                                                                              
10/06/2005 16:36   Diageo PLC   Transaction in Own Shares                     
                                                                              
13/06/2005 15:15   Diageo PLC   Director Shareholding                         
                                                                              
13/06/2005 16:44   Diageo PLC   Transaction in Own Shares                     
                                                                              
14/06/2005 17:05   Diageo PLC   Transaction in Own Shares                     
                                                                              
15/06/2005 16:47   Diageo PLC   Transaction in Own Shares                     
                                                                              
16/06/2005 17:02   Diageo PLC   Transaction in Own Shares                     
                                                                              
17/06/2005 13:40   Diageo PLC   Director Shareholding                         
                                                                              
17/06/2005 17:21   Diageo PLC   Transaction in Own Shares                     
                                                                              
20/06/2005 17:19   Diageo PLC   Transaction in Own Shares                     
                                                                              
21/06/2005 17:24   Diageo PLC   Transaction in Own Shares                     
                                                                              
22/06/2005 16:49   Diageo PLC   Transaction in Own Shares                     
                                                                              
23/06/2005 07:00   Diageo PLC   Share buy back programme                      
                                                                              
23/06/2005 16:58   Diageo PLC   Transaction in Own Shares                     
                                                                              
24/06/2005 12:27   Diageo PLC   Director Shareholding                         
                                                                              
24/06/2005 17:06   Diageo PLC   Transaction in Own Shares                     
                                                                              
27/06/2005 17:02   Diageo PLC   Transaction in Own Shares                     
                                                                              
28/06/2005 17:36   Diageo PLC   Transaction in Own Shares                     
                                                                              
29/06/2005 17:01   Diageo PLC   Transaction in Own Shares                     
                                                                              
30/06/2005 17:04   Diageo PLC   Transaction in Own Shares                     
                                                                              
30/06/2005 17:04   Diageo PLC   Transaction in Own Shares                     
                                                                              
04/07/2005 16:49   Diageo PLC   Transaction in Own Shares                     
                                                                              
05/07/2005 17:11   Diageo PLC   Transaction in Own Shares                     
                                                                              
06/07/2005 16:55   Diageo PLC   Transaction in Own Shares                     
                                                                              
07/07/2005 07:00   Diageo PLC   Trading Statement                             
                                                                              
07/07/2005 17:14   Diageo PLC   Transaction in Own Shares                     
                                                                              
08/07/2005 16:37   Diageo PLC   Transaction in Own Shares                     
                                                                              
11/07/2005 16:00   Diageo PLC   Director/PDMR Shareholding                    
                                                                              
11/07/2005 16:49   Diageo PLC   Transaction in Own Shares                     
                                                                              
13/07/2005 16:49   Diageo PLC   Transaction in Own Shares                     
                                                                              
14/07/2005 07:00   Diageo PLC   BKC Refinancing                               
                                                                              
14/07/2005 16:49   Diageo PLC   Transaction in Own Shares                     
                                                                              
15/07/2005 16:45   Diageo PLC   Transaction in Own Shares                     
                                                                              
18/07/2005 16:36   Diageo PLC   Transaction in Own Shares                     
                                                                              
19/07/2005 16:54   Diageo PLC   Transaction in Own Shares                     
                                                                              
20/07/2005 17:10   Diageo PLC   Transaction in Own Shares                     
                                                                              
22/07/2005 16:30   Diageo PLC   Blocklisting - Interim Review                 
                                                                              
22/07/2005 17:11   Diageo PLC   Transaction in Own Shares                     
                                                                              
22/07/2005 17:13   Diageo PLC   Transaction in Own Shares                     
                                                                              
25/07/2005 16:37   Diageo PLC   Transaction in Own Shares                     
                                                                              
26/07/2005 16:49   Diageo PLC   Transaction in Own Shares                     
                                                                              
27/07/2005 17:15   Diageo PLC   Transaction in Own Shares                     
                                                                              
28/07/2005 17:32   Diageo PLC   Transaction in Own Shares                     
                                                                              
29/07/2005 17:04   Diageo PLC   Transaction in Own Shares                     
                                                                              
01/08/2005 17:15   Diageo PLC   Transaction in Own Shares                     
                                                                              
02/08/2005 15:31   Diageo PLC   Director/PDMR Shareholding                    
                                                                              
02/08/2005 17:16   Diageo PLC   Transaction in Own Shares                     
                                                                              
03/08/2005 16:44   Diageo PLC   Transaction in Own Shares                     
                                                                              
04/08/2005 16:48   Diageo PLC   Transaction in Own Shares                     
                                                                              
05/08/2005 16:43   Diageo PLC   Transaction in Own Shares                     
                                                                              
       08-Aug-05   Diageo PLC   Transaction in Own Shares                     
                                                                              
09/08/2005 16:58   Diageo PLC   Transaction in Own Shares                     
                                                                              
10/08/2005 13:29   Diageo PLC   Director/PDMR Shareholding                    
                                                                              
10/08/2005 16:49   Diageo PLC   Transaction in Own Shares                     
                                                                              
11/08/2005 16:56   Diageo PLC   Transaction in Own Shares                     
                                                                              
12/08/2005 16:56   Diageo PLC   Transaction in Own Shares                     
                                                                              
15/08/2005 16:47   Diageo PLC   Transaction in Own Shares                     
                                                                              
16/08/2005 16:45   Diageo PLC   Transaction in Own Shares                     
                                                                              
17/08/2005 16:43   Diageo PLC   Transaction in Own Shares                     
                                                                              
22/08/2005 17:11   Diageo PLC   Transaction in Own Shares                     
                                                                              
23/08/2005 16:50   Diageo PLC   Transaction in Own Shares                     
                                                                              
24/08/2005 16:51   Diageo PLC   Transaction in Own Shares                     
                                                                              
25/08/2005 07:00   Diageo PLC   Diageo Statement                              
                                                                              
25/08/2005 16:50   Diageo PLC   Transaction in Own Shares                     
                                                                              
26/08/2005 16:43   Diageo PLC   Transaction in Own Shares                     
                                                                              
30/08/2005 17:22   Diageo PLC   Transaction in Own Shares                     
                                                                              
31/08/2005 18:08   Diageo PLC   Transaction in Own Shares                     
                                                                              
01/09/2005 07:00   Diageo PLC   Preliminary Results                           
                                                                              
01/09/2005 17:13   Diageo PLC   Transaction in Own Shares                     
                                                                              
02/09/2005 09:33   Diageo PLC   Director/PDMR Shareholding                    
                                                                              
02/09/2005 17:29   Diageo PLC   Transaction in Own Shares                     
                                                                              
05/09/2005 12:10   Diageo PLC   Director/PDMR Shareholding                    
                                                                              
05/09/2005 16:44   Diageo PLC   Transaction in Own Shares                     
                                                                              
06/09/2005 16:39   Diageo PLC   Transaction in Own Shares                     
                                                                              
07/09/2005 17:06   Diageo PLC   Transaction in Own Shares                     
                                                                              
08/09/2005 16:45   Diageo PLC   Transaction in Own Shares                     
                                                                              
09/09/2005 17:18   Diageo PLC   Transaction in Own Shares                     
                                                                              
12/09/2005 12:58   Diageo PLC   Director/PDMR Shareholding                    
                                                                              
12/09/2005 16:59   Diageo PLC   Transaction in Own Shares                     
                                                                              
13/09/2005 16:56   Diageo PLC   Transaction in Own Shares                     
                                                                              
14/09/2005 17:44   Diageo PLC   Transaction in Own Shares                     
                                                                              
19/09/2005 16:37   Diageo PLC   Annual Report and Accounts                    
                                                                              
20/09/2005 15:50   Diageo PLC   Director/PDMR Shareholding                    
                                                                              
26/09/2005 12:30   Diageo PLC   Holding(s) in Company                         
                                                                              
26/09/2005 16:48   Diageo PLC   Transaction in Own Shares                     
                                                                              
27/09/2005 17:14   Diageo PLC   Transaction in Own Shares                     
                                                                              
03/10/2005 13:23   Diageo PLC   Publication of Prospectus                     
                                                                              
03/10/2005 15:22   Diageo PLC   Director/PDMR Shareholding                    
                                                                              
03/10/2005 17:03   Diageo PLC   Transaction in Own Shares                     
                                                                              
 05/10/2005 13:   Diageo PLC    Director/PDMR Shareholding                    
             17                                                               
                                                                              
 05/10/2005 17:   Diageo PLC    Transaction in Own Shares                     
             19                                                               
                                                                              
 06/10/2005 14:   Diageo PLC    Director/PDMR Shareholding                    
             14                                                               
                                                                              
 06/10/2005 17:   Diageo PLC    Transaction in Own Shares                     
             00                                                               

Details of all regulatory announcements can be found in full on the Company's
price page of the London Stock Exchange website at www.londonstockexchange.com.
This information was submitted to other EEA States in compliance with the
Company's obligations under Community and national laws and rules dealing with
the regulation of securities, issuers of securities and securities markets by
virtue of having its transferable securities admitted to trading on regulated
markets in Ireland and France.

The Company also submitted filings to the Securities and Exchange Commission
('SEC') in compliance with its obligations under national laws and rules
dealing with the regulation of securities, issuers of securities and securities
markets by virtue of having its transferable securities admitted to trading on
the New York Stock Exchange. Full details of these filings can be found on the
SEC's website at www.sec.gov

The Company has submitted filings to Companies House, in relation to the
allotment of shares, appointment and resignations of directors, amendments to
the Memorandum and Articles of Association and the purchase of its own shares
which were either cancelled or held as treasury shares. Copies of these
documents can be found on the Companies House website at 
www.companieshouse.gov.uk or through Companies House Direct at 
www.direct.companieshouse.gov.uk.

The Company's Annual Report for the period ending 30 June 2005 (which was filed
with the UKLA Document Viewing Facility on 19 September 2005) can be found on
the Company's website, as can the Interim Report 2005 published on 10 March
2005 and the 2005 AGM documents.

Further information regarding the Company and its activities is available at
www.diageo.com

A copy of this Annual Information Update and all documents referred to in it
can be obtained from the Company's registered office:

The Company Secretarial Department
Diageo plc
8 Henrietta Place
London W1G 0NB

In accordance with Article 27(3) of the Prospectus Directive Regulation, it is
acknowledged that whilst the information referred to above was up to date at
the time of publication, such disclosures may, at any time, become out of date
due to changing circumstances.

John Nicholls
Deputy Company Secretary

7 October 2005