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 16 September
2010.

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.

Time/Date           Code                 Name                Headline          
                                                                               
13:26 16-Sep-2009   DGE                 Diageo PLC            Transaction in   
                                                              Own Shares       
                                                                               
15:33 17-Sep-2009   DGE                 Diageo PLC            Director/PDMR    
                                                              Shareholding     
                                                                               
07:00 21-Sep-2009   DGE                 Diageo PLC            Publication of   
                                                              Prospectus       
                                                                               
14:41 22-Sep-2009   DGE                 Diageo PLC            Director/PDMR    
                                                              Shareholding     
                                                                               
14:30 23-Sep-2009   DGE                 Diageo PLC            Transaction in   
                                                              Own shares       
                                                                               
10:36 30-Sep-2009   DGE                 Diageo PLC            Director/PDMR    
                                                              Shareholding     
                                                                               
11:53 30-Sep-2009   DGE                 Diageo PLC            Transaction in   
                                                              Own Shares       
                                                                               
11:54 30-Sep-2009   DGE                 Diageo PLC            Total Voting     
                                                              Rights           
                                                                               
07:00 02-Oct-2009   DGE                 Diageo PLC            Transaction in   
                                                              Own Shares       
                                                                               
15:58 02-Oct-2009   DGE                 Diageo PLC            Transaction in   
                                                              Own Shares       
                                                                               
16:20 02-Oct-2009   DGE                 Diageo PLC            Transaction in   
                                                              Own Shares       
                                                                               
16:22 02-Oct-2009   DGE                 Diageo PLC            Transaction in   
                                                              Own Shares       
                                                                               
14:40 06-Oct-2009   DGE                 Diageo PLC            Director/PDMR    
                                                              Shareholding     
                                                                               
15:08 07-Oct-2009   DGE                 Diageo PLC            Transaction in   
                                                              Own Shares       
                                                                               
10:13 08-Oct-2009   DGE                 Diageo PLC            Director/PDMR    
                                                              Shareholding     
                                                                               
15:19 09-Oct-2009   DGE                 Diageo PLC            Transaction in   
                                                              Own Shares       
                                                                               
14:32 12-Oct-2009   DGE                 Diageo PLC            Director/PDMR    
                                                              Shareholding     
                                                                               
09:45 14-Oct-2009   DGE                 Diageo PLC            Interim          
                                                              Management       
                                                              Statement        
                                                                               
10:00 14-Oct-2009   DGE                 Diageo PLC            Transaction in   
                                                              Own Shares       
                                                                               
13:30 15-Oct-2009   DGE                 Diageo PLC            Result of AGM    
                                                                               
14:02 16-Oct-2009   DGE                 Diageo PLC            Transaction in   
                                                              Own Shares       
                                                                               
14:19 16-Oct-2009   DGE                 Diageo PLC            Annual Financial 
                                                              Report           
                                                                               
15:45 16-Oct-2009   DGE                 Diageo PLC            Director/PDMR    
                                                              Shareholding     
                                                                               
11:48 21-Oct-2009   DGE                 Diageo PLC            Transaction in   
                                                              Own Shares       
                                                                               
15:36 21-Oct-2009   DGE                 Diageo PLC            Annual           
                                                              Information      
                                                              Update           
                                                                               
13:50 22-Oct-2009   DGE                 Diageo PLC            Director/PDMR    
                                                              Shareholding     
                                                                               
13:50 22-Oct-2009   DGE                 Diageo PLC            Holding(s) in    
                                                              Company          
                                                                               
14:11 26-Oct-2009   DGE                 Diageo PLC            Transaction in   
                                                              Own Shares       
                                                                               
14:14 30-Oct-2009   DGE                 Diageo PLC            Transaction in   
                                                              Own Shares       
                                                                               
14:15 30-Oct-2009   DGE                 Diageo PLC            Total Voting     
                                                              Rights           
                                                                               
14:54 02-Nov-2009   DGE                 Diageo PLC            Director/PDMR    
                                                              Shareholding     
                                                                               
07:00 04-Nov-2009   DGE                 Diageo PLC            Issue of Debt    
                                                                               
15:30 04-Nov-2009   DGE                 Diageo PLC            Director/PDMR    
                                                              Shareholding     
                                                                               
15:47 04-Nov-2009   DGE                 Diageo PLC            Transaction in   
                                                              Own Shares       
                                                                               
15:30 05-Nov-2009   DGE                 Diageo PLC            Director/PDMR    
                                                              Shareholding     
                                                                               
15:06 06-Nov-2009   DGE                 Diageo PLC            Transaction in   
                                                              Own Shares       
                                                                               
15:14 06-Nov-2009   DGE                 Diageo PLC            Director/PDMR    
                                                              Shareholding     
                                                                               
15:17 10-Nov-2009   DGE                 Diageo PLC            Transaction in   
                                                              Own Shares       
                                                                               
15:49 10-Nov-2009   DGE                 Diageo PLC            Director/PDMR    
                                                              Shareholding     
                                                                               
07:00 11-Nov-2009   DGE                 Diageo PLC            Transaction in   
                                                              Own Shares       
                                                                               
15:24 11-Nov-2009   DGE                 Diageo PLC            Transaction in   
                                                              Own Shares       
                                                                               
14:03 12-Nov-2009   DGE                 Diageo PLC            Transaction in   
                                                              Own Shares       
                                                                               
14:23 12-Nov-2009   DGE                 Diageo PLC            Director/PDMR    
                                                              Shareholding     
                                                                               
14:22 13-Nov-2009   DGE                 Diageo PLC            Transaction in   
                                                              Own Shares       
                                                                               
14:13 16-Nov-2009   DGE                 Diageo PLC            Director/PDMR    
                                                              Shareholding     
                                                                               
15:47 16-Nov-2009   DGE                 Diageo PLC            Transaction in   
                                                              Own Shares       
                                                                               
16:02 17-Nov-2009   DGE                 Diageo PLC            Director/PDMR    
                                                              Shareholding     
                                                                               
14:15 18-Nov-2009   DGE                 Diageo PLC            Transaction in   
                                                              Own Shares       
                                                                               
14:54 18-Nov-2009   DGE                 Diageo PLC            Director/PDMR    
                                                              Shareholding     
                                                                               
12:57 20-Nov-2009   DGE                 Diageo PLC            Transaction in   
                                                              Own Shares       
                                                                               
15:04 20-Nov-2009   83JA                Diageo PLC            FRN Variable Rate
                                                              Fix              
                                                                               
15:37 20-Nov-2009   DGE                 Diageo PLC            Director/PDMR    
                                                              Shareholding     
                                                                               
13:33 24-Nov-2009   DGE                 Diageo PLC            Director/PDMR    
                                                              Shareholding     
                                                                               
13:38 24-Nov-2009   DGE                 Diageo PLC            Transaction in   
                                                              Own Shares       
                                                                               
15:38 25-Nov-2009   DGE                 Diageo PLC            Transaction in   
                                                              Own Shares       
                                                                               
09:52 26-Nov-2009   DGE                 Diageo PLC            Director/PDMR    
                                                              Shareholding     
                                                                               
15:34 27-Nov-2009   DGE                 Diageo PLC            Transaction in   
                                                              Own Shares       
                                                                               
14:27 30-Nov-2009   DGE                 Diageo PLC            Total Voting     
                                                              Rights           
                                                                               
15:32 01-Dec-2009   DGE                 Diageo PLC            Director/PDMR    
                                                              Shareholding     
                                                                               
13:32 02-Dec-2009   DGE                 Diageo PLC            Director/PDMR    
                                                              Shareholding     
                                                                               
13:32 02-Dec-2009   DGE                 Diageo PLC            Transaction in   
                                                              Own Shares       
                                                                               
09:12 04-Dec-2009   DGE                 Diageo PLC            Holding(s) in    
                                                              Company          
                                                                               
15:22 04-Dec-2009   DGE                 Diageo PLC            Transaction in   
                                                              Own Shares       
                                                                               
16:01 07-Dec-2009   DGE                 Diageo PLC            Transaction in   
                                                              Own Shares       
                                                                               
14:57 08-Dec-2009   DGE                 Diageo PLC            Director/PDMR    
                                                              Shareholding     
                                                                               
14:47 09-Dec-2009   DGE                 Diageo PLC            Transaction in   
                                                              Own Shares       
                                                                               
15:05 10-Dec-2009   DGE                 Diageo PLC            Director/PDMR    
                                                              Shareholding     
                                                                               
13:14 11-Dec-2009   DGE                 Diageo PLC            Director/PDMR    
                                                              Shareholding     
                                                                               
14:15 14-Dec-2009   DGE                 Diageo PLC            Director/PDMR    
                                                              Shareholding     
                                                                               
14:32 14-Dec-2009   DGE                 Diageo PLC            Transaction in   
                                                              Own Shares       
                                                                               
15:12 16-Dec-2009   DGE                 Diageo PLC            Transaction in   
                                                              Own Shares       
                                                                               
15:44 17-Dec-2009   DGE                 Diageo PLC            Director/PDMR    
                                                              Shareholding     
                                                                               
11:42 18-Dec-2009   DGE                 Diageo PLC            Transaction in   
                                                              Own Shares       
                                                                               
13:30 18-Dec-2009   DGE                 Diageo PLC            Director/PDMR    
                                                              Shareholding     
                                                                               
10:20 23-Dec-2009   DGE                 Diageo PLC            Director/PDMR    
                                                              Shareholding     
                                                                               
10:23 23-Dec-2009   DGE                 Diageo PLC            Subsidiary Annual
                                                              Report and       
                                                              Accounts         
                                                                               
12:10 23-Dec-2009   DGE                 Diageo PLC            Transaction in   
                                                              Own Shares       
                                                                               
12:12 30-Dec-2009   DGE                 Diageo PLC            Director/PDMR    
                                                              Shareholding     
                                                                               
13:12 30-Dec-2009   DGE                 Diageo PLC            Treasury Stock   
                                                                               
15:09 04-Jan-2010   DGE                 Diageo PLC            Total Voting     
                                                              Rights           
                                                                               
15:56 06-Jan-2010   DGE                 Diageo PLC            Transaction in   
                                                              Own Shares       
                                                                               
14:15 08-Jan-2010   DGE                 Diageo PLC            Transaction in   
                                                              Own Shares       
                                                                               
15:54 11-Jan-2010   DGE                 Diageo PLC            Director/PDMR    
                                                              Shareholding     
                                                                               
15:58 14-Jan-2010   DGE                 Diageo PLC            Subsidiary Annual
                                                              Report and       
                                                              Accounts         
                                                                               
10:55 15-Jan-2010   DGE                 Diageo PLC            Transaction in   
                                                              Own Shares       
                                                                               
14:28 20-Jan-2010   DGE                 Diageo PLC            Transaction in   
                                                              Own Shares       
                                                                               
15:40 22-Jan-2010   DGE                 Diageo PLC            Transaction in   
                                                              Own Shares       
                                                                               
13:32 29-Jan-2010   DGE                 Diageo PLC            Transaction in   
                                                              Own Shares       
                                                                               
13:39 29-Jan-2010   DGE                 Diageo PLC            Total Voting     
                                                              Rights           
                                                                               
15:03 01-Feb-2010   DGE                 Diageo PLC            Transaction in   
                                                              Own Shares       
                                                                               
12:36 05-Feb-2010   DGE                 Diageo PLC            Transaction in   
                                                              Own Shares       
                                                                               
13:10 08-Feb-2010   DGE                 Diageo PLC            Transaction in   
                                                              Own Shares       
                                                                               
15:32 08-Feb-2010   DGE                 Diageo PLC            Director/PDMR    
                                                              Shareholding     
                                                                               
15:20 10-Feb-2010   DGE                 Diageo PLC            Director/PDMR    
                                                              Shareholding     
                                                                               
07:11 11-Feb-2010   DGE                 Diageo PLC            Diageo plc half  
                                                              year report      
                                                                               
14:28 17-Feb-2010   DGE                 Diageo PLC            Transaction in   
                                                              Own Shares       
                                                                               
11:02 22-Feb-2010   83JA                Diageo PLC            FRN Variable Rate
                                                              Fix              
                                                                               
13:58 22-Feb-2010   DGE                 Diageo PLC            Statement re     
                                                              Sichuan Chengdu  
                                                              Quanxing Group   
                                                                               
14:30 24-Feb-2010   DGE                 Diageo PLC            Transaction in   
                                                              Own Shares       
                                                                               
07:30 25-Feb-2010   DGE                 Diageo PLC            Settlement of    
                                                              dispute          
                                                                               
12:28 26-Feb-2010   DGE                 Diageo PLC            Transaction in   
                                                              Own Shares       
                                                                               
12:29 26-Feb-2010   DGE                 Diageo PLC            Total Voting     
                                                              Rights           
                                                                               
13:50 01-Mar-2010   DGE                 Diageo PLC            Diageo majority  
                                                              shareholder in   
                                                              China JV         
                                                                               
14:17 01-Mar-2010   DGE                 Diageo PLC            Transaction in   
                                                              Own Shares       
                                                                               
12:16 02-Mar-2010   DGE                 Diageo PLC            Director/PDMR    
                                                              Shareholding     
                                                                               
12:17 02-Mar-2010   DGE                 Diageo PLC            Director/PDMR    
                                                              Shareholding     
                                                                               
13:36 03-Mar-2010   DGE                 Diageo PLC            Transaction in   
                                                              Own Shares       
                                                                               
11:05 05-Mar-2010   DGE                 Diageo PLC            Director/PDMR    
                                                              Shareholding     
                                                                               
12:31 05-Mar-2010   DGE                 Diageo PLC            Transaction in   
                                                              Own Shares       
                                                                               
13:45 08-Mar-2010   DGE                 Diageo PLC            Transaction in   
                                                              Own Shares       
                                                                               
12:22 10-Mar-2010   DGE                 Diageo PLC            Transaction in   
                                                              Own Shares       
                                                                               
14:31 10-Mar-2010   DGE                 Diageo PLC            Director/PDMR    
                                                              Shareholding     
                                                                               
15:12 11-Mar-2010   DGE                 Diageo PLC            Director/PDMR    
                                                              Shareholding     
                                                                               
14:58 12-Mar-2010   DGE                 Diageo PLC            Transaction in   
                                                              Own Shares       
                                                                               
13:45 15-Mar-2010   DGE                 Diageo PLC            Transaction in   
                                                              Own Shares       
                                                                               
10:52 17-Mar-2010   DGE                 Diageo PLC            Director/PDMR    
                                                              Shareholding     
                                                                               
15:12 17-Mar-2010   DGE                 Diageo PLC            Transaction in   
                                                              Own Shares       
                                                                               
12:49 19-Mar-2010   DGE                 Diageo PLC            Transaction in   
                                                              Own Shares       
                                                                               
14:40 25-Mar-2010   DGE                 Diageo PLC            Transaction in   
                                                              Own Shares       
                                                                               
14:12 26-Mar-2010   DGE                 Diageo PLC            Transaction in   
                                                              Own Shares       
                                                                               
15:30 29-Mar-2010   DGE                 Diageo PLC            Transaction in   
                                                              Own Shares       
                                                                               
13:43 31-Mar-2010   DGE                 Diageo PLC            Transaction in   
                                                              Own Shares       
                                                                               
13:44 31-Mar-2010   DGE                 Diageo PLC            Total Voting     
                                                              Rights           
                                                                               
14:01 31-Mar-2010   DGE                 Diageo PLC            Director/PDMR    
                                                              Shareholding     
                                                                               
15:45 07-Apr-2010   DGE                 Diageo PLC            Transaction in   
                                                              Own Shares       
                                                                               
15:56 07-Apr-2010   DGE                 Diageo PLC            Director/PDMR    
                                                              Shareholding     
                                                                               
14:24 09-Apr-2010   DGE                 Diageo PLC            Transaction in   
                                                              Own Shares       
                                                                               
12:42 12-Apr-2010   DGE                 Diageo PLC            Transaction in   
                                                              Own Shares       
                                                                               
12:50 12-Apr-2010   DGE                 Diageo PLC            Director/PDMR    
                                                              Shareholding     
                                                                               
14:11 14-Apr-2010   DGE                 Diageo PLC            Transaction in   
                                                              Own Shares       
                                                                               
13:48 16-Apr-2010   DGE                 Diageo PLC            Transaction in   
                                                              Own Shares       
                                                                               
13:51 16-Apr-2010   DGE                 Diageo PLC            Director/PDMR    
                                                              Shareholding     
                                                                               
15:00 19-Apr-2010   DGE                 Diageo PLC            Director/PDMR    
                                                              Shareholding     
                                                                               
15:02 21-Apr-2010   DGE                 Diageo PLC            Transaction in   
                                                              Own Shares       
                                                                               
15:28 23-Apr-2010   DGE                 Diageo PLC            Transaction in   
                                                              Own Shares       
                                                                               
07:00 29-Apr-2010   DGE                 Diageo PLC            Transaction in   
                                                              Own Shares       
                                                                               
14:07 30-Apr-2010   DGE                 Diageo PLC            Transaction in   
                                                              Own Shares       
                                                                               
14:08 30-Apr-2010   DGE                 Diageo PLC            Total Voting     
                                                              Rights           
                                                                               
12:14 04-May-2010   DGE                 Diageo PLC            Transaction in   
                                                              Own Shares       
                                                                               
07:00 06-May-2010   DGE                 Diageo PLC            Interim          
                                                              management       
                                                              statement        
                                                                               
14:39 07-May-2010   DGE                 Diageo PLC            Transaction in   
                                                              Own Shares       
                                                                               
14:49 07-May-2010   DGE                 Diageo PLC            Blocklisting -   
                                                              Interim Review   
                                                                               
14:10 10-May-2010   DGE                 Diageo PLC            Director/PDMR    
                                                              Shareholding     
                                                                               
07:00 11-May-2010   DGE                 Diageo PLC            Statement re     
                                                              Chief Financial  
                                                              Officer          
                                                                               
14:40 13-May-2010   DGE                 Diageo PLC            Transaction in   
                                                              Own Shares       
                                                                               
13:58 14-May-2010   DGE                 Diageo PLC            Transaction in   
                                                              Own Shares       
                                                                               
15:46 18-May-2010   DGE                 Diageo PLC            Director/PDMR    
                                                              Shareholding     
                                                                               
13:08 19-May-2010   DGE                 Diageo PLC            Transaction in   
                                                              Own Shares       
                                                                               
15:19 21-May-2010   83JA                Diageo PLC            FRN Variable Rate
                                                              Fix              
                                                                               
14:24 26-May-2010   DGE                 Diageo PLC            Transaction in   
                                                              Own Shares       
                                                                               
15:04 28-May-2010   DGE                 Diageo PLC            Transaction in   
                                                              Own Shares       
                                                                               
15:08 28-May-2010   DGE                 Diageo PLC            Total Voting     
                                                              Rights           
                                                                               
14:56 02-Jun-2010   DGE                 Diageo PLC            Transaction in   
                                                              Own Shares       
                                                                               
11:51 04-Jun-2010   DGE                 Diageo PLC            Transaction in   
                                                              Own Shares       
                                                                               
12:37 07-Jun-2010   DGE                 Diageo PLC            Transaction in   
                                                              Own Shares       
                                                                               
15:16 11-Jun-2010   DGE                 Diageo PLC            Director/PDMR    
                                                              Shareholding     
                                                                               
15:18 11-Jun-2010   DGE                 Diageo PLC            Transaction in   
                                                              Own Shares       
                                                                               
14:02 14-Jun-2010   DGE                 Diageo PLC            Director/PDMR    
                                                              Shareholding     
                                                                               
14:30 16-Jun-2010   DGE                 Diageo PLC            Transaction in   
                                                              Own Shares       
                                                                               
10:37 18-Jun-2010   DGE                 Diageo PLC            Transaction in   
                                                              Own Shares       
                                                                               
10:41 18-Jun-2010   DGE                 Diageo PLC            Director/PDMR    
                                                              Shareholding     
                                                                               
15:22 21-Jun-2010   DGE                 Diageo PLC            Director/PDMR    
                                                              Shareholding     
                                                                               
14:10 23-Jun-2010   DGE                 Diageo PLC            Transaction in   
                                                              Own Shares       
                                                                               
13:31 24-Jun-2010   DGE                 Diageo PLC            Re Sale and      
                                                              Leaseback        
                                                              Arrangement      
                                                                               
10:01 25-Jun-2010   DGE                 Diageo PLC            Transaction in   
                                                              Own Shares       
                                                                               
13:46 30-Jun-2010   DGE                 Diageo PLC            Transaction in   
                                                              Own Shares       
                                                                               
13:50 30-Jun-2010   DGE                 Diageo PLC            Total Voting     
                                                              Rights           
                                                                               
07:00 01-Jul-2010   DGE                 Diageo PLC            Statement re     
                                                              Pension Deficit  
                                                              Funding          
                                                                               
13:57 02-Jul-2010   DGE                 Diageo PLC            Transaction in   
                                                              Own Shares       
                                                                               
13:15 07-Jul-2010   DGE                 Diageo PLC            Transaction in   
                                                              Own Shares       
                                                                               
13:32 09-Jul-2010   DGE                 Diageo PLC            Transaction in   
                                                              Own Shares       
                                                                               
15:22 12-Jul-2010   DGE                 Diageo PLC            Director/PDMR    
                                                              Shareholding     
                                                                               
13:46 14-Jul-2010   DGE                 Diageo PLC            Treasury Stock   
                                                                               
12:56 16-Jul-2010   DGE                 Diageo PLC            Transaction in   
                                                              Own Shares       
                                                                               
11:39 21-Jul-2010   DGE                 Diageo PLC            Transaction in   
                                                              Own Shares       
                                                                               
13:06 28-Jul-2010   DGE                 Diageo PLC            Treasury Stock   
                                                                               
14:23 30-Jul-2010   DGE                 Diageo PLC            Total Voting     
                                                              Rights           
                                                                               
11:54 06-Aug-2010   DGE                 Diageo PLC            Treasury Stock   
                                                                               
15:20 10-Aug-2010   DGE                 Diageo PLC            Director/PDMR    
                                                              Shareholding     
                                                                               
12:07 11-Aug-2010   DGE                 Diageo PLC            Treasury Stock   
                                                                               
13:40 13-Aug-2010   DGE                 Diageo PLC            Transaction in   
                                                              Own Shares       
                                                                               
14:56 20-Aug-2010   83JA                Diageo PLC            FRN Variable Rate
                                                              Fix              
                                                                               
07:00 26-Aug-2010   DGE                 Diageo PLC            Preliminary      
                                                              results 2010     
                                                                               
09:00 26-Aug-2010   DGE                 Diageo PLC            Board Appointment
                                                                               
14:19 31-Aug-2010   DGE                 Diageo PLC            Director/PDMR    
                                                              Shareholding     
                                                                               
14:32 31-Aug-2010   DGE                 Diageo PLC            Total Voting     
                                                              Rights           
                                                                               
14:12 01-Sep-2010   DGE                 Diageo PLC            Transaction in   
                                                              Own Shares       
                                                                               
14:46 03-Sep-2010   DGE                 Diageo PLC            Transaction in   
                                                              Own Shares       
                                                                               
10:38 06-Sep-2010   DGE                 Diageo PLC            Director         
                                                              Declaration      
                                                                               
14:48 06-Sep-2010   DGE                 Diageo PLC            Director/PDMR    
                                                              Shareholding     
                                                                               
13:57 10-Sep-2010   DGE                 Diageo PLC            Director/PDMR    
                                                              Shareholding     
                                                                               
13:44 14-Sep-2010   DGE                 Diageo PLC            Annual Financial 
                                                              Report - Form 20F
                                                                               
15:31 14-Sep-2010   DGE                 Diageo PLC            Annual Financial 
                                                              Report           
                                                                               
14:23 15-Sep-2010   DGE                 Diageo PLC            Transaction in   
                                                              Own Shares       

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 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 2010 (which was filed
with the UKLA Document Viewing facility for publication through the National
Storage Mechanism on 14 September 2010) can be found on the Company's website,
as can 2010 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
Lakeside Drive

Park Royal

London

NW10 7HQ

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

Company Secretary