Total Voting Rights

TO:      Regulatory Information Service                                        
                                                                               
         PR Newswire                                                           
                                                                               
RE:      Transparency Directive's transitional provision 6                     

Diageo plc - Voting Rights and Capital

In conformity with the Transparency Directive's transitional provision 6 Diageo
plc (the "Company") would like to notify the market of the following:

The Company's issued capital consists of 2,989,477,353 ordinary shares of 28
101/108 pence each ("Ordinary Shares") with voting rights, which includes
280,365,426 Ordinary Shares held in Treasury.

Therefore, the total number of voting rights in the Company is 2,709,111,927
and this figure may be used by shareholders as the denominator for the
calculations by which they will determine if they are required to notify their
interest in, or a change to their interest in, the Company under the FSA's
Disclosure and Transparency Rules.

1 February 2007