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
2011.

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                             
                                                                       
14:25          DGE   Diageo PLC   Directorate Change                   
14-Sep-2011                                                            
                                                                       
14:10          DGE   Diageo PLC   Annual Financial Report              
13-Sep-2011                                                            
                                                                       
15:41          DGE   Diageo PLC   Director/PDMR Shareholding           
12-Sep-2011                                                            
                                                                       
14:26          DGE   Diageo PLC   Transaction in Own Shares            
09-Sep-2011                                                            
                                                                       
12:11          DGE   Diageo PLC   Transaction in Own Shares            
07-Sep-2011                                                            
                                                                       
14:09          DGE   Diageo PLC   Transaction in Own Shares            
05-Sep-2011                                                            
                                                                       
12:08          DGE   Diageo PLC   Transaction in Own Shares            
02-Sep-2011                                                            
                                                                       
11:28          DGE   Diageo PLC   Director/PDMR Shareholding           
02-Sep-2011                                                            
                                                                       
10:58          DGE   Diageo PLC   Blocklisting - Interim Review        
01-Sep-2011                                                            
                                                                       
13:54          DGE   Diageo PLC   Total Voting Rights                  
31-Aug-2011                                                            
                                                                       
13:49          DGE   Diageo PLC   Transaction in Own Shares            
31-Aug-2011                                                            
                                                                       
12:25          DGE   Diageo PLC   Director/PDMR Shareholding           
30-Aug-2011                                                            
                                                                       
14:16          DGE   Diageo PLC   Transaction in Own Shares            
26-Aug-2011                                                            
                                                                       
07:00          DGE   Diageo PLC   Preliminary results, year ended 30   
25-Aug-2011                       June 2011                            
                                                                       
13:47          DGE   Diageo PLC   Transaction in Own Shares            
24-Aug-2011                                                            
                                                                       
07:00          DGE   Diageo PLC   Diageo acquires additional 5.07%     
24-Aug-2011                       stake in Halico                      
                                                                       
07:00          DGE   Diageo PLC   Diageo completes acquisition of Mey  
24-Aug-2011                       Icki                                 
                                                                       
14:37          DGE   Diageo PLC   Transaction in Own Shares            
17-Aug-2011                                                            
                                                                       
15:10          DGE   Diageo PLC   Director/PDMR Shareholding           
10-Aug-2011                                                            
                                                                       
13:34          DGE   Diageo PLC   Transaction in Own Shares            
03-Aug-2011                                                            
                                                                       
13:33          DGE   Diageo PLC   Transaction in Own Shares            
03-Aug-2011                                                            
                                                                       
13:36          DGE   Diageo PLC   Total Voting Rights                  
29-Jul-2011                                                            
                                                                       
13:35          DGE   Diageo PLC   Transaction in Own Shares            
29-Jul-2011                                                            
                                                                       
12:36          DGE   Diageo PLC   Transaction in Own Shares            
27-Jul-2011                                                            
                                                                       
13:52          DGE   Diageo PLC   Transaction in Own Shares            
25-Jul-2011                                                            
                                                                       
13:01          DGE   Diageo PLC   Transaction in Own Shares            
22-Jul-2011                                                            
                                                                       
13:57          DGE   Diageo PLC   Transaction in Own Shares            
20-Jul-2011                                                            
                                                                       
14:00          DGE   Diageo PLC   Transaction in Own Shares            
15-Jul-2011                                                            
                                                                       
12:55          DGE   Diageo PLC   Transaction in Own Shares            
13-Jul-2011                                                            
                                                                       
14:40          DGE   Diageo PLC   Director/PDMR Shareholding           
11-Jul-2011                                                            
                                                                       
14:39          DGE   Diageo PLC   Transaction in Own Shares            
11-Jul-2011                                                            
                                                                       
13:47          DGE   Diageo PLC   Transaction in Own Shares            
08-Jul-2011                                                            
                                                                       
14:05          DGE   Diageo PLC   Transaction in Own Shares            
06-Jul-2011                                                            
                                                                       
13:45          DGE   Diageo PLC   Transaction in Own Shares            
04-Jul-2011                                                            
                                                                       
13:58          DGE   Diageo PLC   Transaction in Own Shares            
01-Jul-2011                                                            
                                                                       
10:20          DGE   Diageo PLC   Total Voting Rights                  
30-Jun-2011                                                            
                                                                       
14:58          DGE   Diageo PLC   Transaction in Own Shares            
29-Jun-2011                                                            
                                                                       
14:07          DGE   Diageo PLC   Diageo Chinese White Spirits         
27-Jun-2011                       regulatory approval                  
                                                                       
14:35          DGE   Diageo PLC   Transaction in Own Shares            
24-Jun-2011                                                            
                                                                       
16:46          DGE   Diageo PLC   Director/PDMR Shareholding           
22-Jun-2011                                                            
                                                                       
14:25          DGE   Diageo PLC   Transaction in Own Shares            
17-Jun-2011                                                            
                                                                       
15:12          DGE   Diageo PLC   Director/PDMR Shareholding           
16-Jun-2011                                                            
                                                                       
14:43          DGE   Diageo PLC   Transaction in Own Shares            
15-Jun-2011                                                            
                                                                       
15:05          DGE   Diageo PLC   Transaction in Own Shares            
10-Jun-2011                                                            
                                                                       
14:52          DGE   Diageo PLC   Director/PDMR Shareholding           
10-Jun-2011                                                            
                                                                       
13:53          DGE   Diageo PLC   Transaction in Own Shares            
08-Jun-2011                                                            
                                                                       
14:02          DGE   Diageo PLC   Transaction in Own Shares            
06-Jun-2011                                                            
                                                                       
07:00          DGE   Diageo PLC   Purchase of Kenya Breweries Limited  
06-Jun-2011                       shares                               
                                                                       
14:35          DGE   Diageo PLC   Transaction in Own Shares            
03-Jun-2011                                                            
                                                                       
12:21          DGE   Diageo PLC   Director/PDMR Shareholding           
03-Jun-2011                                                            
                                                                       
14:38          DGE   Diageo PLC   Transaction in Own Shares            
01-Jun-2011                                                            
                                                                       
15:32          DGE   Diageo PLC   Total Voting Rights                  
31-May-2011                                                            
                                                                       
15:28          DGE   Diageo PLC   Transaction in Own Shares            
31-May-2011                                                            
                                                                       
12:39          DGE   Diageo PLC   Transaction in Own Shares            
27-May-2011                                                            
                                                                       
15:36          DGE   Diageo PLC   Transaction in Own Shares            
25-May-2011                                                            
                                                                       
11:00          DGE   Diageo PLC   Operating model review / changes to  
25-May-2011                       Exec Committee                       
                                                                       
14:05          DGE   Diageo PLC   Transaction in Own Shares            
20-May-2011                                                            
                                                                       
15:22          DGE   Diageo PLC   Transaction in Own Shares            
18-May-2011                                                            
                                                                       
13:55          DGE   Diageo PLC   Transaction in Own Shares            
17-May-2011                                                            
                                                                       
14:44          DGE   Diageo PLC   Transaction in Own Shares            
13-May-2011                                                            
                                                                       
15:22          DGE   Diageo PLC   Transaction in Own Shares            
11-May-2011                                                            
                                                                       
14:53          DGE   Diageo PLC   Director/PDMR Shareholding           
10-May-2011                                                            
                                                                       
12:45          DGE   Diageo PLC   Transaction in Own Shares            
09-May-2011                                                            
                                                                       
14:18          DGE   Diageo PLC   Transaction in Own Shares            
06-May-2011                                                            
                                                                       
07:00          DGE   Diageo PLC   Interim Management Statement         
05-May-2011                                                            
                                                                       
15:24          DGE   Diageo PLC   Transaction in Own Shares            
04-May-2011                                                            
                                                                       
14:20          DGE   Diageo PLC   Transaction in Own Shares            
03-May-2011                                                            
                                                                       
14:18          DGE   Diageo PLC   Total Voting Rights                  
03-May-2011                                                            
                                                                       
14:10          DGE   Diageo PLC   Transaction in Own Shares            
28-Apr-2011                                                            
                                                                       
13:58          DGE   Diageo PLC   Transaction in Own Shares            
27-Apr-2011                                                            
                                                                       
15:06          DGE   Diageo PLC   Transaction in Own Shares            
26-Apr-2011                                                            
                                                                       
11:32          DGE   Diageo PLC   Publication of Prospectus            
26-Apr-2011                                                            
                                                                       
15:06          DGE   Diageo PLC   Transaction in Own Shares            
20-Apr-2011                                                            
                                                                       
11:45          DGE   Diageo PLC   Director/PDMR Shareholding           
20-Apr-2011                                                            
                                                                       
12:53          DGE   Diageo PLC   Transaction in Own Shares            
18-Apr-2011                                                            
                                                                       
14:57          DGE   Diageo PLC   Transaction in Own Shares            
15-Apr-2011                                                            
                                                                       
12:35          DGE   Diageo PLC   Transaction in Own Shares            
13-Apr-2011                                                            
                                                                       
15:32          DGE   Diageo PLC   Correction: Director/PDMR            
12-Apr-2011                       Shareholding                         
                                                                       
15:21          DGE   Diageo PLC   Transaction in Own Shares            
12-Apr-2011                                                            
                                                                       
13:58          DGE   Diageo PLC   Transaction in Own Shares            
11-Apr-2011                                                            
                                                                       
14:58          DGE   Diageo PLC   Transaction in Own Shares            
08-Apr-2011                                                            
                                                                       
15:42          DGE   Diageo PLC   Director/PDMR Shareholding           
07-Apr-2011                                                            
                                                                       
12:41          DGE   Diageo PLC   Director/PDMR Shareholding           
07-Apr-2011                                                            
                                                                       
14:35          DGE   Diageo PLC   Transaction in Own Shares            
06-Apr-2011                                                            
                                                                       
13:51          DGE   Diageo PLC   Transaction in Own Shares            
01-Apr-2011                                                            
                                                                       
11:35          DGE   Diageo PLC   Total Voting Rights                  
31-Mar-2011                                                            
                                                                       
14:10          DGE   Diageo PLC   Transaction in Own Shares            
30-Mar-2011                                                            
                                                                       
14:00          DGE   Diageo PLC   Transaction in Own Shares            
28-Mar-2011                                                            
                                                                       
16:07          DGE   Diageo PLC   Transaction in Own Shares            
25-Mar-2011                                                            
                                                                       
10:58          DGE   Diageo PLC   Transaction in Own Shares            
23-Mar-2011                                                            
                                                                       
12:26          DGE   Diageo PLC   Transaction in Own Shares            
21-Mar-2011                                                            
                                                                       
15:48          DGE   Diageo PLC   Transaction in Own Shares            
16-Mar-2011                                                            
                                                                       
17:00          DGE   Diageo PLC   Transaction in Own Shares            
15-Mar-2011                                                            
                                                                       
17:33          DGE   Diageo PLC   Transaction in Own Shares            
14-Mar-2011                                                            
                                                                       
16:09          DGE   Diageo PLC   Transaction in Own Shares            
14-Mar-2011                                                            
                                                                       
17:20          DGE   Diageo PLC   Transaction in Own Shares            
11-Mar-2011                                                            
                                                                       
16:02          DGE   Diageo PLC   Transaction in Own Shares            
11-Mar-2011                                                            
                                                                       
15:36          DGE   Diageo PLC   Director/PDMR Shareholding           
11-Mar-2011                                                            
                                                                       
15:08          DGE   Diageo PLC   Transaction in Own Shares            
11-Mar-2011                                                            
                                                                       
15:21          DGE   Diageo PLC   Director/PDMR Shareholding           
10-Mar-2011                                                            
                                                                       
13:00          DGE   Diageo PLC   Transaction in Own Shares            
09-Mar-2011                                                            
                                                                       
13:56          DGE   Diageo PLC   Transaction in Own Shares            
07-Mar-2011                                                            
                                                                       
12:21          DGE   Diageo PLC   Transaction in Own Shares            
04-Mar-2011                                                            
                                                                       
14:32          DGE   Diageo PLC   Director/PDMR Shareholding           
02-Mar-2011                                                            
                                                                       
14:32          DGE   Diageo PLC   Transaction in Own Shares            
02-Mar-2011                                                            
                                                                       
13:27          DGE   Diageo PLC   Total Voting Rights                  
28-Feb-2011                                                            
                                                                       
13:26          DGE   Diageo PLC   Transaction in Own Shares            
28-Feb-2011                                                            
                                                                       
14:27          DGE   Diageo PLC   Transaction in Own Shares            
25-Feb-2011                                                            
                                                                       
14:31          DGE   Diageo PLC   Transaction in Own Shares            
23-Feb-2011                                                            
                                                                       
07:46          DGE   Diageo PLC   DIAGEO TO ACQUIRE MEY IÇKI           
21-Feb-2011                                                            
                                                                       
14:02          DGE   Diageo PLC   Transaction in Own Shares            
18-Feb-2011                                                            
                                                                       
11:30          DGE   Diageo PLC   Blocklisting - Interim Review        
18-Feb-2011                                                            
                                                                       
12:16          DGE   Diageo PLC   Transaction in Own Shares            
16-Feb-2011                                                            
                                                                       
16:08          DGE   Diageo PLC   Transaction in Own Shares            
14-Feb-2011                                                            
                                                                       
14:19          DGE   Diageo PLC   Transaction in Own Shares            
11-Feb-2011                                                            
                                                                       
16:00          DGE   Diageo PLC   Director/PDMR Shareholding           
10-Feb-2011                                                            
                                                                       
07:00          DGE   Diageo PLC   Diageo plc half year results         
10-Feb-2011                                                            
                                                                       
13:44          DGE   Diageo PLC   Transaction in Own Shares            
09-Feb-2011                                                            
                                                                       
15:37          DGE   Diageo PLC   Transaction in Own Shares            
07-Feb-2011                                                            
                                                                       
15:09          DGE   Diageo PLC   Transaction in Own Shares            
04-Feb-2011                                                            
                                                                       
14:14          DGE   Diageo PLC   Transaction in Own Shares            
02-Feb-2011                                                            
                                                                       
14:42          DGE   Diageo PLC   Transaction in Own Shares            
01-Feb-2011                                                            
                                                                       
14:58          DGE   Diageo PLC   Total Voting Rights                  
31-Jan-2011                                                            
                                                                       
14:57          DGE   Diageo PLC   Transaction in Own Shares            
31-Jan-2011                                                            
                                                                       
14:59          DGE   Diageo PLC   Transaction in Own Shares            
28-Jan-2011                                                            
                                                                       
15:05          DGE   Diageo PLC   Diageo enters partnership in Vietnam 
26-Jan-2011                                                            
                                                                       
14:37          DGE   Diageo PLC   Transaction in Own Shares            
26-Jan-2011                                                            
                                                                       
14:41          DGE   Diageo PLC   Transaction in Own Shares            
21-Jan-2011                                                            
                                                                       
14:07          DGE   Diageo PLC   Transaction in Own Shares            
19-Jan-2011                                                            
                                                                       
14:29          DGE   Diageo PLC   Transaction in Own Shares            
17-Jan-2011                                                            
                                                                       
14:30          DGE   Diageo PLC   Transaction in Own Shares            
14-Jan-2011                                                            
                                                                       
15:14          DGE   Diageo PLC   Transaction in Own Shares            
12-Jan-2011                                                            
                                                                       
16:14          DGE   Diageo PLC   Director/PDMR Shareholding           
10-Jan-2011                                                            
                                                                       
14:55          DGE   Diageo PLC   Transaction in Own Shares            
07-Jan-2011                                                            
                                                                       
12:28          DGE   Diageo PLC   Transaction in Own Shares            
05-Jan-2011                                                            
                                                                       
12:45          DGE   Diageo PLC   Total Voting Rights                  
31-Dec-2010                                                            
                                                                       
12:40          DGE   Diageo PLC   Transaction in Own Shares            
31-Dec-2010                                                            
                                                                       
12:00          DGE   Diageo PLC   Transaction in Own Shares            
29-Dec-2010                                                            
                                                                       
11:16          DGE   Diageo PLC   Transaction in Own Shares            
24-Dec-2010                                                            
                                                                       
14:12          DGE   Diageo PLC   Transaction in Own Shares            
22-Dec-2010                                                            
                                                                       
15:43          DGE   Diageo PLC   Director/PDMR Shareholding           
21-Dec-2010                                                            
                                                                       
14:20          DGE   Diageo PLC   Transaction in Own Shares            
20-Dec-2010                                                            
                                                                       
12:30          DGE    Diageo PLC  Transaction in Own Shares            
17-Dec-2010                                                            
                                                                       
12:12          DGE    Diageo PLC  Transaction in Own Shares            
13-Dec-2010                                                            
                                                                       
15:21          DGE    Diageo PLC  Director/PDMR Shareholding           
10-Dec-2010                                                            
                                                                       
15:20          DGE    Diageo PLC  Transaction in Own Shares            
10-Dec-2010                                                            
                                                                       
14:53          DGE    Diageo PLC  Transaction in Own Shares            
08-Dec-2010                                                            
                                                                       
14:19          DGE    Diageo PLC  Transaction in Own Shares            
06-Dec-2010                                                            
                                                                       
14:40          DGE    Diageo PLC  Transaction in Own Shares            
03-Dec-2010                                                            
                                                                       
15:39          DGE    Diageo PLC  Correction : Total Voting Rights     
02-Dec-2010                                                            
                                                                       
15:48          DGE    Diageo PLC  Director/PDMR Shareholding           
01-Dec-2010                                                            
                                                                       
15:47          DGE    Diageo PLC  Transaction in Own Shares            
01-Dec-2010                                                            
                                                                       
16:08          DGE    Diageo PLC  Transaction in Own Shares            
30-Nov-2010                                                            
                                                                       
14:59          DGE    Diageo PLC  Transaction in Own Shares            
26-Nov-2010                                                            
                                                                       
16:05          DGE    Diageo PLC  Transaction in Own Shares            
24-Nov-2010                                                            
                                                                       
14:47          DGE    Diageo PLC  Transaction in Own Shares            
22-Nov-2010                                                            
                                                                       
14:27          DGE    Diageo PLC  Transaction in Own Shares            
19-Nov-2010                                                            
                                                                       
15:42          DGE    Diageo PLC  Transaction in Own Shares            
17-Nov-2010                                                            
                                                                       
15:19          DGE    Diageo PLC  Transaction in Own Shares            
12-Nov-2010                                                            
                                                                       
16:21          DGE    Diageo PLC  Director/PDMR Shareholding           
10-Nov-2010                                                            
                                                                       
16:19          DGE    Diageo PLC  Transaction in Own Shares            
10-Nov-2010                                                            
                                                                       
16:14          DGE    Diageo PLC  Transaction in Own Shares            
08-Nov-2010                                                            
                                                                       
14:31          DGE    Diageo PLC  Transaction in Own Shares            
05-Nov-2010                                                            
                                                                       
14:53          DGE    Diageo PLC  Transaction in Own Shares            
03-Nov-2010                                                            
                                                                       
10:42          DGE    Diageo PLC  Director/PDMR Shareholding           
03-Nov-2010                                                            
                                                                       
10:35          DGE    Diageo PLC  Blocklisting - Interim Review        
03-Nov-2010                                                            
                                                                       
12:50          DGE    Diageo PLC  Transaction in Own Shares            
01-Nov-2010                                                            
                                                                       
12:09          DGE    Diageo PLC  Total Voting Rights                  
29-Oct-2010                                                            
                                                                       
12:05          DGE    Diageo PLC  Transaction in Own Shares            
29-Oct-2010                                                            
                                                                       
14:42          DGE    Diageo PLC  Transaction in Own Shares            
27-Oct-2010                                                            
                                                                       
07:00          DGE    Diageo PLC  EABL completes Serengeti Breweries   
26-Oct-2010                       acquisition                          
                                                                       
12:49          DGE    Diageo PLC  Transaction in Own Shares            
25-Oct-2010                                                            
                                                                       
12:25          DGE    Diageo PLC  Transaction in Own Shares            
22-Oct-2010                                                            
                                                                       
14:33          DGE    Diageo PLC  Director/PDMR Shareholding           
21-Oct-2010                                                            
                                                                       
10:51          DGE    Diageo PLC  Director/PDMR Shareholding           
21-Oct-2010                                                            
                                                                       
14:09          DGE    Diageo PLC  Transaction in Own Shares            
20-Oct-2010                                                            
                                                                       
14:16          DGE    Diageo PLC  Treasury Stock                       
18-Oct-2010                                                            
                                                                       
15:23          DGE    Diageo PLC  Transaction in Own Shares            
15-Oct-2010                                                            
                                                                       
12:05          DGE    Diageo PLC  Result of AGM                        
15-Oct-2010                                                            
                                                                       
09:45          DGE    Diageo PLC  Interim Management Statement         
14-Oct-2010                                                            
                                                                       
11:37          DGE    Diageo PLC  Transaction in Own Shares            
13-Oct-2010                                                            
                                                                       
09:50          DGE    Diageo PLC  Director/PDMR Shareholding           
12-Oct-2010                                                            
                                                                       
16:26          DGE    Diageo PLC  Transaction in Own Shares            
11-Oct-2010                                                            
                                                                       
14:52          DGE    Diageo PLC  Transaction in Own Shares            
08-Oct-2010                                                            
                                                                       
17:18          DGE    Diageo PLC  Annual Information Update            
06-Oct-2010                                                            
                                                                       
16:06          DGE    Diageo PLC  Director/PDMR Shareholding           
04-Oct-2010                                                            
                                                                       
15:06          DGE    Diageo PLC  Transaction in Own Shares            
04-Oct-2010                                                            
                                                                       
17:31          DGE    Diageo PLC  Transaction in Own Shares            
01-Oct-2010                                                            
                                                                       
10:15          DGE    Diageo PLC  Publication of Prospectus            
01-Oct-2010                                                            
                                                                       
17:17          DGE    Diageo PLC  Transaction in Own Shares            
30-Sep-2010                                                            
                                                                       
16:38          DGE    Diageo PLC  Total Voting Rights                  
30-Sep-2010                                                            
                                                                       
17:00          DGE    Diageo PLC  Transaction in Own Shares            
29-Sep-2010                                                            
                                                                       
15:08          DGE    Diageo PLC  Transaction in Own Shares            
29-Sep-2010                                                            
                                                                       
17:19          DGE    Diageo PLC  Transaction in Own Shares            
28-Sep-2010                                                            
                                                                       
16:37          DGE    Diageo PLC  Transaction in Own Shares            
28-Sep-2010                                                            
                                                                       
17:23          DGE    Diageo PLC  Transaction in Own Shares            
27-Sep-2010                                                            
                                                                       
15:31          DGE    Diageo PLC  Director/PDMR Shareholding           
27-Sep-2010                                                            
                                                                       
16:55          DGE    Diageo PLC  Transaction in Own Shares            
24-Sep-2010                                                            
                                                                       
15:35          DGE    Diageo PLC  Subsidiary Annual Financial Report   
24-Sep-2010                                                            
                                                                       
17:17          DGE    Diageo PLC  Transaction in Own Shares            
23-Sep-2010                                                            
                                                                       
16:08          DGE    Diageo PLC  Director/PDMR Shareholding           
23-Sep-2010                                                            
                                                                       
16:58          DGE    Diageo PLC  Transaction in Own Shares            
22-Sep-2010                                                            
                                                                       
16:04          DGE    Diageo PLC  Transaction in Own Shares            
22-Sep-2010                                                            
                                                                       
13:55          DGE    Diageo PLC  Director/PDMR Shareholding and       
21-Sep-2010                       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 2011 (which was
uploaded to the National Storage Mechanism on 13 September 2011) can be found
on the Company's website, as can 2011 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

Deputy Company Secretary