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 27 September 2006. 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. 07/10/2005 14:55 Diageo PLC Annual Information Update 07/10/2005 17:12 Diageo PLC Transaction in Own Shares 10/10/2005 15:35 Diageo PLC Director/PDMR Shareholding 10/10/2005 17:04 Diageo PLC Transaction in Own Shares 11/10/2005 17:05 Diageo PLC Transaction in Own Shares 13/10/2005 13:16 Diageo PLC Director/PDMR Shareholding 18/10/2005 14:00 Diageo PLC AGM Statement 19/10/2005 15:45 Diageo PLC Result of AGM 19/10/2005 17:28 Diageo PLC Transaction in Own Shares 19/10/2005 17:30 Diageo PLC Diageo not to acquire Montana 20/10/2005 16:57 Diageo PLC Transaction in Own Shares 21/10/2005 16:36 Diageo PLC Transaction in Own Shares 25/10/2005 16:54 Diageo PLC Transaction in Own Shares 26/10/2005 07:00 Diageo PLC Diageo Launches Bond 26/10/2005 16:43 Diageo PLC Transaction in Own Shares 27/10/2005 15:18 Diageo PLC Director/PDMR Shareholding 27/10/2005 16:53 Diageo PLC Transaction in Own Shares 28/10/2005 16:56 Diageo PLC Transaction in Own Shares 31/10/2005 17:00 Diageo PLC Transaction in Own Shares 01/11/2005 14:13 Diageo PLC Holding(s) in Company 01/11/2005 16:43 Diageo PLC Transaction in Own Shares 02/11/2005 16:54 Diageo PLC Transaction in Own Shares 03/11/2005 16:53 Diageo PLC Transaction in Own Shares 04/11/2005 17:07 Diageo PLC Transaction in Own Shares 07/11/2005 17:55 Diageo PLC Transaction in Own Shares 08/11/2005 17:34 Diageo PLC Transaction in Own Shares 09/11/2005 10:09 Diageo PLC 2005 IFRS Information 09/11/2005 17:45 Diageo PLC Transaction in Own Shares 10/11/2005 15:21 Diageo PLC Director/PDMR Shareholding 10/11/2005 17:31 Diageo PLC Transaction in Own Shares 11/11/2005 17:38 Diageo PLC Transaction in Own Shares 14/11/2005 17:36 Diageo PLC Transaction in Own Shares 15/11/2005 07:02 Diageo PLC Diageo Investor Conference 15/11/2005 15:05 Diageo PLC Holding(s) in Company 15/11/2005 17:27 Diageo PLC Transaction in Own Shares 16/11/2005 17:41 Diageo PLC Transaction in Own Shares 17/11/2005 18:00 Diageo PLC Transaction in Own Shares 18/11/2005 15:52 Diageo PLC Holding(s) in Company 18/11/2005 18:03 Diageo PLC Transaction in Own Shares 21/11/2005 12:54 Diageo PLC Director/PDMR Shareholding 21/11/2005 17:41 Diageo PLC Transaction in Own Shares 22/11/2005 17:45 Diageo PLC Transaction in Own Shares 23/11/2005 17:13 Diageo PLC Transaction in Own Shares 24/11/2005 10:01 Diageo PLC Director/PDMR Shareholding 25/11/2005 17:44 Diageo PLC Transaction in Own Shares 28/11/2005 17:55 Diageo PLC Transaction in Own Shares 29/11/2005 17:49 Diageo PLC Transaction in Own Shares 30/11/2005 17:54 Diageo PLC Transaction in Own Shares 01/12/2005 13:37 Diageo PLC Director/PDMR Shareholding 01/12/2005 18:12 Diageo PLC Transaction in Own Shares 02/12/2005 17:40 Diageo PLC Transaction in Own Shares 05/12/2005 17:38 Diageo PLC Transaction in Own Shares 06/12/2005 13:13 Diageo PLC Director/PDMR Shareholding 06/12/2005 17:37 Diageo PLC Transaction in Own Shares 07/12/2005 14:00 Diageo PLC Directorate Change 07/12/2005 17:41 Diageo PLC Transaction in Own Shares 08/12/2005 18:03 Diageo PLC Transaction in Own Shares 09/12/2005 17:46 Diageo PLC Transaction in Own Shares 12/12/2005 14:04 Diageo PLC Director/PDMR Shareholding 12/12/2005 18:00 Diageo PLC Transaction in Own Shares 13/12/2005 12:38 Diageo PLC Director Declaration 13/12/2005 17:36 Diageo PLC Transaction in Own Shares 14/12/2005 18:10 Diageo PLC Transaction in Own Shares 15/12/2005 17:39 Diageo PLC Transaction in Own Shares 16/12/2005 18:03 Diageo PLC Transaction in Own Shares 19/12/2005 17:08 Diageo PLC Transaction in Own Shares 20/12/2005 17:48 Diageo PLC Transaction in Own Shares 21/12/2005 17:26 Diageo PLC Transaction in Own Shares 22/12/2005 17:44 Diageo PLC Transaction in Own Shares 23/12/2005 11:02 Diageo PLC Annual Report and Accounts 23/12/2005 13:12 Diageo PLC Transaction in Own Shares 30/12/2005 08:00 Diageo PLC Share Buy Back Programme 03/01/2006 17:22 Diageo PLC Transaction in Own Shares 04/01/2006 16:56 Diageo PLC Transaction in Own Shares 05/01/2006 17:24 Diageo PLC Transaction in Own Shares 06/01/2006 14:36 Diageo PLC Holding(s) in Company 06/01/2006 17:05 Diageo PLC Transaction in Own Shares 10/01/2006 07:00 Diageo PLC Transaction in Own Shares 10/01/2006 11:41 Diageo PLC Director/PDMR Shareholding 10/01/2006 17:25 Diageo PLC Transaction in Own Shares 11/01/2006 17:32 Diageo PLC Transaction in Own Shares 12/01/2006 17:26 Diageo PLC Transaction in Own Shares 13/01/2006 17:20 Diageo PLC Transaction in Own Shares 16/01/2006 17:07 Diageo PLC Transaction in Own Shares 17/01/2006 17:41 Diageo PLC Transaction in Own Shares 18/01/2006 17:13 Diageo PLC Transaction in Own Shares 19/01/2006 17:48 Diageo PLC Transaction in Own Shares 20/01/2006 17:07 Diageo PLC Transaction in Own Shares 24/01/2006 17:11 Diageo PLC Transaction in Own Shares 25/01/2006 17:16 Diageo PLC Transaction in Own Shares 26/01/2006 17:00 Diageo PLC Transaction in Own Shares 26/01/2006 17:01 Diageo PLC Transaction in Own Shares 27/01/2006 17:30 Diageo PLC Transaction in Own Shares 30/01/2006 16:17 Diageo PLC Holding(s) in Company 30/01/2006 16:39 Diageo PLC Transaction in Own Shares 01/02/2006 07:50 Diageo PLC Transaction in Own Shares 01/02/2006 16:48 Diageo PLC Transaction in Own Shares 02/02/2006 17:07 Diageo PLC Transaction in Own Shares 03/02/2006 16:46 Diageo PLC Transaction in Own Shares 06/02/2006 17:54 Diageo PLC Transaction in Own Shares 07/02/2006 17:15 Diageo PLC Transaction in Own Shares 08/02/2006 16:47 Diageo PLC Transaction in Own Shares 09/02/2006 16:51 Diageo PLC Transaction in Own Shares 10/02/2006 11:43 Diageo PLC Director/PDMR Shareholding 10/02/2006 17:21 Diageo PLC Transaction in Own Shares 13/02/2006 16:59 Diageo PLC Transaction in Own Shares 14/02/2006 09:38 Diageo PLC Blocklisting - Interim Review 14/02/2006 16:56 Diageo PLC Transaction in Own Shares 15/02/2006 17:24 Diageo PLC Transaction in Own Shares 16/02/2006 07:00 Diageo PLC Interim Results 16/02/2006 17:21 Diageo PLC Transaction in Own Shares 17/02/2006 17:37 Diageo PLC Transaction in Own Shares 20/02/2006 15:20 Diageo PLC Director/PDMR Shareholding 20/02/2006 17:50 Diageo PLC Transaction in Own Shares 21/02/2006 18:02 Diageo PLC Transaction in Own Shares 22/02/2006 14:52 Diageo PLC Director/PDMR Shareholding 22/02/2006 17:57 Diageo PLC Transaction in Own Shares 23/02/2006 17:19 Diageo PLC Transaction in Own Shares 24/02/2006 18:12 Diageo PLC Transaction in Own Shares 27/02/2006 09:18 Diageo PLC Strategic partnership 27/02/2006 17:36 Diageo PLC Transaction in Own Shares 28/02/2006 17:50 Diageo PLC Transaction in Own Shares 01/03/2006 18:11 Diageo PLC Transaction in Own Shares 02/03/2006 08:51 Diageo PLC Director/PDMR Shareholding 02/03/2006 18:10 Diageo PLC Transaction in Own Shares 03/03/2006 14:23 Diageo PLC Director/PDMR Shareholding 03/03/2006 18:13 Diageo PLC Transaction in Own Shares 06/03/2006 17:23 Diageo PLC Transaction in Own Shares 07/03/2006 17:51 Diageo PLC Transaction in Own Shares 08/03/2006 17:45 Diageo PLC Transaction in Own Shares 09/03/2006 09:31 Diageo PLC Director/PDMR Shareholding 09/03/2006 17:31 Diageo PLC Transaction in Own Shares 10/03/2006 13:43 Diageo PLC Director/PDMR Shareholding 10/03/2006 17:51 Diageo PLC Transaction in Own Shares 13/03/2006 15:26 Diageo PLC Publication of Prospectus 13/03/2006 17:39 Diageo PLC Transaction in Own Shares 14/03/2006 13:26 Diageo PLC Director/PDMR Shareholding 14/03/2006 17:47 Diageo PLC Transaction in Own Shares 15/03/2006 13:01 Diageo PLC Director/PDMR Shareholding 15/03/2006 17:26 Diageo PLC Transaction in Own Shares 16/03/2006 17:39 Diageo PLC Transaction in Own Shares 17/03/2006 17:42 Diageo PLC Transaction in Own Shares 20/03/2006 17:41 Diageo PLC Transaction in Own Shares 21/03/2006 16:57 Diageo PLC Transaction in Own Shares 22/03/2006 18:00 Diageo PLC Transaction in Own Shares 23/03/2006 17:37 Diageo PLC Transaction in Own Shares 24/03/2006 14:30 Diageo PLC Director/PDMR Shareholding 24/03/2006 17:43 Diageo PLC Transaction in Own Shares 27/03/2006 08:59 Diageo PLC Diageo funding for UK pension 27/03/2006 14:57 Diageo PLC Director/PDMR Shareholding 27/03/2006 16:49 Diageo PLC Transaction in Own Shares 28/03/2006 07:00 Diageo PLC $400m FRN & $600m Bond Launch 28/03/2006 18:10 Diageo PLC Transaction in Own Shares 29/03/2006 18:10 Diageo PLC Transaction in Own Shares 30/03/2006 12:13 Diageo PLC Holding(s) in Company 30/03/2006 18:10 Diageo PLC Transaction in Own Shares 31/03/2006 17:31 Diageo PLC Transaction in Own Shares 03/04/2006 17:57 Diageo PLC Transaction in Own Shares 04/04/2006 17:33 Diageo PLC Transaction in Own Shares 05/04/2006 17:11 Diageo PLC Transaction in Own Shares 10/04/2006 14:50 Diageo PLC Director/PDMR Shareholding 10/04/2006 17:34 Diageo PLC Transaction in Own Shares 11/04/2006 18:00 Diageo PLC Transaction in Own Shares 12/04/2006 12:45 Diageo PLC Director/PDMR Shareholding 13/04/2006 17:56 Diageo PLC Transaction in Own Shares 18/04/2006 17:55 Diageo PLC Transaction in Own Shares-Rep 18/04/2006 18:01 Diageo PLC Transaction in Own Shares 19/04/2006 18:06 Diageo PLC Transaction in Own Shares 20/04/2006 18:02 Diageo PLC Transaction in Own Shares 21/04/2006 13:16 Diageo PLC Director/PDMR Shareholding 21/04/2006 18:27 Diageo PLC Transaction in Own Shares-Amd 24/04/2006 18:07 Diageo PLC Transaction in Own Shares 25/04/2006 18:05 Diageo PLC Transaction in Own Shares 26/04/2006 15:22 Diageo PLC Director/PDMR Shareholding 26/04/2006 18:13 Diageo PLC Transaction in Own Shares 27/04/2006 17:33 Diageo PLC Transaction in Own Shares 28/04/2006 11:00 Diageo PLC Transaction in Own Shares 28/04/2006 18:03 Diageo PLC Transaction in Own Shares 02/05/2006 18:10 Diageo PLC Transaction in Own Shares 03/05/2006 12:31 Diageo PLC Director/PDMR Shareholding 03/05/2006 18:10 Diageo PLC Transaction in Own Shares 04/05/2006 17:49 Diageo PLC Transaction in Own Shares 05/05/2006 14:39 Diageo PLC Transaction in Own Shares 05/05/2006 18:06 Diageo PLC Transaction in Own Shares 08/05/2006 17:52 Diageo PLC Transaction in Own Shares 09/05/2006 18:03 Diageo PLC Transaction in Own Shares 10/05/2006 12:56 Diageo PLC Transaction in Own Shares 10/05/2006 14:45 Diageo PLC Director/PDMR Shareholding 10/05/2006 18:10 Diageo PLC Transaction in Own Shares 11/05/2006 17:58 Diageo PLC Transaction in Own Shares 12/05/2006 14:52 Diageo PLC Transaction in Own Shares 12/05/2006 17:59 Diageo PLC Transaction in Own Shares 15/05/2006 14:10 Diageo PLC Director/PDMR Shareholding 15/05/2006 14:44 Diageo PLC Transaction in Own Shares 15/05/2006 18:05 Diageo PLC Transaction in Own Shares 16/05/2006 18:01 Diageo PLC Transaction in Own Shares 17/05/2006 12:31 Diageo PLC Transaction in Own Shares 17/05/2006 17:58 Diageo PLC Transaction in Own Shares 18/05/2006 18:16 Diageo PLC Transaction in Own Shares 19/05/2006 14:19 Diageo PLC Transaction in Own Shares 19/05/2006 17:39 Diageo PLC Transaction in Own Shares 22/05/2006 18:09 Diageo PLC Transaction in Own Shares 23/05/2006 18:18 Diageo PLC Transaction in Own Shares 24/05/2006 14:37 Diageo PLC Transaction in Own Shares 24/05/2006 18:24 Diageo PLC Transaction in Own Shares 25/05/2006 18:07 Diageo PLC Transaction in Own Shares 26/05/2006 14:38 Diageo PLC Transaction in Own Shares 26/05/2006 18:10 Diageo PLC Transaction in Own Shares 30/05/2006 17:35 Diageo PLC Transaction in Own Shares 31/05/2006 14:14 Diageo PLC Transaction in Own Shares 31/05/2006 18:16 Diageo PLC Transaction in Own Shares 01/06/2006 18:11 Diageo PLC Transaction in Own Shares 02/06/2006 14:02 Diageo PLC Director/PDMR Shareholding 02/06/2006 15:20 Diageo PLC Transaction in Own Shares 02/06/2006 18:21 Diageo PLC Transaction in Own Shares 05/06/2006 17:55 Diageo PLC Transaction in Own Shares 06/06/2006 18:05 Diageo PLC Transaction in Own Shares 07/06/2006 17:50 Diageo PLC Transaction in Own Shares 08/06/2006 18:11 Diageo PLC Transaction in Own Shares 09/06/2006 17:53 Diageo PLC Transaction in Own Shares 12/06/2006 17:08 Diageo PLC Transaction in Own Shares 13/06/2006 09:22 Diageo PLC Director/PDMR Shareholding 13/06/2006 18:28 Diageo PLC Transaction in Own Shares 14/06/2006 18:18 Diageo PLC Transaction in Own Shares 15/06/2006 12:09 Diageo PLC Diageo to issue TradingUpdate 15/06/2006 18:17 Diageo PLC Transaction in Own Shares 16/06/2006 18:10 Diageo PLC Transaction in Own Shares 19/06/2006 16:59 Diageo PLC Transaction in Own Shares 20/06/2006 17:55 Diageo PLC Transaction in Own Shares 21/06/2006 16:57 Diageo PLC Transaction in Own Shares 22/06/2006 16:51 Diageo PLC Transaction in Own Shares 23/06/2006 12:45 Diageo PLC Transaction in Own Shares 23/06/2006 17:08 Diageo PLC Transaction in Own Shares 26/06/2006 17:17 Diageo PLC Transaction in Own Shares 27/06/2006 16:48 Diageo PLC Transaction in Own Shares 28/06/2006 16:54 Diageo PLC Transaction in Own Shares 29/06/2006 07:00 Diageo PLC Trading Statement 30/06/2006 11:04 Diageo PLC Transaction in Own Shares 30/06/2006 12:23 Diageo PLC Transaction in Own Shares 30/06/2006 17:15 Diageo PLC Transaction in Own Shares 03/07/2006 17:29 Diageo PLC Transaction in Own Shares 04/07/2006 17:22 Diageo PLC Transaction in Own Shares 05/07/2006 15:13 Diageo PLC Transaction in Own Shares 05/07/2006 17:06 Diageo PLC Transaction in Own Shares 06/07/2006 17:40 Diageo PLC Transaction in Own Shares 07/07/2006 17:07 Diageo PLC Transaction in Own Shares 10/07/2006 14:15 Diageo PLC Director/PDMR Shareholding 10/07/2006 17:15 Diageo PLC Transaction in Own Shares 11/07/2006 17:05 Diageo PLC Transaction in Own Shares 12/07/2006 13:10 Diageo PLC Transaction in Own Shares 12/07/2006 16:44 Diageo PLC Transaction in Own Shares 14/07/2006 10:46 Diageo PLC Transaction in Own Shares 14/07/2006 14:32 Diageo PLC Transaction in Own Shares 14/07/2006 17:02 Diageo PLC Transaction in Own Shares 17/07/2006 17:12 Diageo PLC Transaction in Own Shares 18/07/2006 17:08 Diageo PLC Transaction in Own Shares 19/07/2006 17:33 Diageo PLC Transaction in Own Shares 20/07/2006 17:33 Diageo PLC Transaction in Own Shares 21/07/2006 16:53 Diageo PLC Transaction in Own Shares 24/07/2006 16:57 Diageo PLC Transaction in Own Shares 25/07/2006 16:42 Diageo PLC Transaction in Own Shares 26/07/2006 13:47 Diageo PLC Transaction in Own Shares 26/07/2006 17:00 Diageo PLC Transaction in Own Shares 27/07/2006 16:50 Diageo PLC Transaction in Own Shares 28/07/2006 14:09 Diageo PLC Transaction in Own Shares 28/07/2006 17:12 Diageo PLC Transaction in Own Shares 31/07/2006 17:17 Diageo PLC Transaction in Own Shares 01/08/2006 16:50 Diageo PLC Transaction in Own Shares 02/08/2006 12:52 Diageo PLC Holding(s) in Company 03/08/2006 07:59 Diageo PLC Transaction in Own Shares 03/08/2006 16:47 Diageo PLC Transaction in Own Shares 04/08/2006 15:43 Diageo PLC Transaction in Own Shares 04/08/2006 16:52 Diageo PLC Transaction in Own Shares 07/08/2006 17:26 Diageo PLC Transaction in Own Shares 08/08/2006 17:07 Diageo PLC Transaction in Own Shares 09/08/2006 13:51 Diageo PLC Transaction in Own Shares 09/08/2006 17:06 Diageo PLC Transaction in Own Shares 10/08/2006 14:35 Diageo PLC Director/PDMR Shareholding 10/08/2006 17:34 Diageo PLC Transaction in Own Shares 11/08/2006 13:58 Diageo PLC Transaction in Own Shares 11/08/2006 16:49 Diageo PLC Transaction in Own Shares 12/08/2006 17:55 Diageo PLC Director/PDMR Shareholding 12/08/2006 17:56 Diageo PLC Transaction in Own Shares 14/08/2006 15:43 Diageo PLC Transaction in Own Shares 14/08/2006 17:11 Diageo PLC Transaction in Own Shares 15/08/2006 10:34 Diageo PLC Blocklisting - Interim Review 15/08/2006 17:57 Diageo PLC Transaction in Own Shares 16/08/2006 15:02 Diageo PLC Transaction in Own Shares 16/08/2006 17:09 Diageo PLC Transaction in Own Shares 17/08/2006 17:28 Diageo PLC Transaction in Own Shares 18/08/2006 14:12 Diageo PLC Transaction in Own Shares 18/08/2006 16:54 Diageo PLC Transaction in Own Shares 21/08/2006 17:14 Diageo PLC Transaction in Own Shares 23/08/2006 13:36 Diageo PLC Transaction in Own Shares 23/08/2006 17:30 Diageo PLC Transaction in Own Shares 24/08/2006 16:52 Diageo PLC Transaction in Own Shares 25/08/2006 14:51 Diageo PLC Transaction in Own Shares 25/08/2006 18:07 Diageo PLC Transaction in Own Shares 29/08/2006 17:12 Diageo PLC Transaction in Own Shares 30/08/2006 13:22 Diageo PLC Transaction in Own Shares 31/08/2006 07:00 Diageo PLC Preliminary Results 31/08/2006 15:08 Diageo PLC Holding(s) in Company 01/09/2006 07:00 Diageo PLC Transaction in Own Shares 01/09/2006 16:59 Diageo PLC Transaction in Own Shares 04/09/2006 17:17 Diageo PLC Transaction in Own Shares 05/09/2006 15:05 Diageo PLC Director/PDMR Shareholding 05/09/2006 17:00 Diageo PLC Transaction in Own Shares 06/09/2006 15:38 Diageo PLC Transaction in Own Shares 06/09/2006 16:46 Diageo PLC Transaction in Own Shares 07/09/2006 17:45 Diageo PLC Transaction in Own Shares 08/09/2006 17:37 Diageo PLC Transaction in Own Shares 11/09/2006 15:36 Diageo PLC Director/PDMR Shareholding 11/09/2006 17:12 Diageo PLC Transaction in Own Shares 12/09/2006 15:46 Diageo PLC Director/PDMR Shareholding 13/09/2006 07:00 Diageo PLC Transaction in Own Shares 13/09/2006 16:35 Diageo PLC Transaction in Own Shares 13/09/2006 17:49 Diageo PLC Transaction in Own Shares 15/09/2006 15:04 Diageo PLC Holding(s) in Company 19/09/2006 15:56 Diageo PLC Director/PDMR Shareholding 19/09/2006 17:17 Diageo PLC Transaction in Own Shares 20/09/2006 14:08 Diageo PLC Annual Report and Accounts 20/09/2006 15:54 Diageo PLC Transaction in Own Shares 20/09/2006 17:50 Diageo PLC Transaction in Own Shares 21/09/2006 17:24 Diageo PLC Transaction in Own Shares 22/09/2006 17:44 Diageo PLC Transaction in Own Shares 25/09/2006 16:58 Diageo PLC Transaction in Own Shares 26/09/2006 18:00 Diageo PLC Transaction in Own Shares 27/09/2006 13:38 Diageo PLC 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, amendments to the Memorandum and Articles of Association 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 2006 (which was filed with the UKLA Document Viewing Facility on 20 September 2006) can be found on the Company's website, as can the Interim Report 2006 published on 10 March 2006 and the 2006 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 8 Henrietta Place London W1G 0NB 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 5 October 2006

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Diageo (DGE)
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