Annual Report and Accounts

TO:      Regulatory Information Service                                        
                                                                               
         PR Newswire                                                           
                                                                               
RE:      CHAPTER 9 PARAGRAPH 9.6.3 OF                                          
                                                                               
         THE LISTING RULES                                                     

 

Diageo plc announces that in accordance with paragraph 9.6.3 of the Listing
Rules, two copies of the audited financial statements for Diageo Capital B.V.
and Diageo Finance B.V. for the year ended 30 June 2008 have been submitted to
the UKLA and will shortly be available for inspection at the UK Listing
Authority's Document Viewing Facility, which is situated at:

UK Listing Authority

Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS

10 February 2009