Transaction in Own Shares

TO:      Regulatory Information Service                                       
                                                                              
         PR Newswire                                                          
                                                                              
RE:      PARAGRAPH 12.6.4 OF THE LISTING RULES                                

Diageo plc - Transaction in Own Shares

Diageo plc ('the Company') announces that it sold 112,448 ordinary shares of 28
101/108 pence each in the Company ("Ordinary Shares") from treasury on 10
November 2009 to Deutsche Bank AG (London Branch) for cash, at a price of £
10.32 per share.

Following the above sale, the Company holds 252,632,982 Ordinary Shares as
treasury shares. The total number of Ordinary Shares in issue (excluding shares
held as treasury shares) is 2,501,286,127.

10 November 2009