Total Voting Rights

TO:      Regulatory Information Service                                        
                                                                               
         PR Newswire                                                           
                                                                               
RE:      Paragraph 5.6.1 of the Disclosure and Transparency Rules              

Diageo plc - Voting Rights and Capital

In conformity with Paragraph 5.6.1 of the Disclosure and Transparency Rules,
Diageo plc (the "Company") would like to notify the market of the following:

The Company's issued capital consists of 2,754,202,544 ordinary shares of 28
101/108 pence each ("Ordinary Shares") with voting rights, which includes
242,904,786 Ordinary Shares held in Treasury.

Therefore, the total number of voting rights in the Company is 2,511,297,758and
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 FCA's Disclosure and
Transparency Rules.

J Nicholls

Deputy Company Secretary

28 February 2014