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 26 September 2008. 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. Time/Date Code Name Headline 28/09/2007 13:39 DGE Diageo PLC Director/PDMR Shareholding 28/09/2007 15:27 DGE Diageo PLC Total Voting Rights 01/10/2007 17:33 DGE Diageo PLC Transaction in Own Shares 02/10/2007 17:24 DGE Diageo PLC Transaction in Own Shares 03/10/2007 14:56 DGE Diageo PLC Transaction in Own Shares 03/10/2007 17:47 DGE Diageo PLC Transaction in Own Shares 05/10/2007 11:45 DGE Diageo PLC Annual Information Update 05/10/2007 13:20 DGE Diageo PLC Director/PDMR Shareholding 08/10/2007 14:15 DGE Diageo PLC Transaction in Own Shares 09/10/2007 13:03 DGE Diageo PLC Transaction in OwnShs-Replace 10/10/2007 16:23 DGE Diageo PLC Transaction in Own Shares 10/10/2007 16:33 DGE Diageo PLC Director/PDMR Shareholding 15/10/2007 15:14 DGE Diageo PLC Transaction in Own Shares 16/10/2007 11:18 DGE Diageo PLC Interim Management Statement 17/10/2007 16:22 DGE Diageo PLC Result of AGM 17/10/2007 17:19 DGE Diageo PLC Transaction in Own Shares 18/10/2007 16:22 DGE Diageo PLC Director/PDMR Shareholding 18/10/2007 16:55 DGE Diageo PLC Transaction in Own Shares 19/10/2007 15:29 DGE Diageo PLC Transaction in Own Shares 19/10/2007 15:36 DGE Diageo PLC Director/PDMR Shareholding 19/10/2007 16:52 DGE Diageo PLC Transaction in Own Shares 22/10/2007 14:05 DGE Diageo PLC Director/PDMR Shareholding 24/10/2007 17:00 DGE Diageo PLC Transaction in Own Shares 25/10/2007 16:55 DGE Diageo PLC Transaction in Own Shares 26/10/2007 14:29 DGE Diageo PLC Transaction in Own Shares 26/10/2007 16:56 DGE Diageo PLC Transaction in Own Shares 29/10/2007 14:51 DGE Diageo PLC Director/PDMR Shareholding 29/10/2007 15:08 DGE Diageo PLC Holding(s) in Company 29/10/2007 15:27 DGE Diageo PLC Transaction in Own Shares 29/10/2007 16:50 DGE Diageo PLC Transaction in Own Shares 30/10/2007 16:49 DGE Diageo PLC Transaction in Own Shares 31/10/2007 12:16 DGE Diageo PLC Director/PDMR Shareholding 31/10/2007 15:51 DGE Diageo PLC Total Voting Rights 31/10/2007 16:40 DGE Diageo PLC Transaction in Own Shares 01/11/2007 17:27 DGE Diageo PLC Transaction in Own Shares 02/11/2007 14:11 DGE Diageo PLC Transaction in Own Shares 02/11/2007 17:15 DGE Diageo PLC Transaction in Own Shares 05/11/2007 13:57 DGE Diageo PLC Director/PDMR Shareholding 05/11/2007 13:58 DGE Diageo PLC Transaction in Own Shares 05/11/2007 17:05 DGE Diageo PLC Transaction in Own Shares 06/11/2007 17:06 DGE Diageo PLC Transaction in Own Shares 07/11/2007 17:42 DGE Diageo PLC Transaction in Own Shares 08/11/2007 16:57 DGE Diageo PLC Transaction in Own Shares 09/11/2007 16:00 DGE Diageo PLC Transaction in Own Shares 09/11/2007 16:46 DGE Diageo PLC Transaction in Own Shares 09/11/2007 17:50 DGE Diageo PLC Transaction in Own Shares 12/11/2007 15:59 DGE Diageo PLC Director/PDMR Shareholding 12/11/2007 17:09 DGE Diageo PLC Transaction in Own Shares 13/11/2007 16:42 DGE Diageo PLC Transaction in Own Shares 14/11/2007 17:14 DGE Diageo PLC Transaction in Own Shares 15/11/2007 16:34 DGE Diageo PLC Transaction in Own Shares 16/11/2007 15:07 DGE Diageo PLC Transaction in Own Shares 16/11/2007 16:46 DGE Diageo PLC Transaction in Own Shares 19/11/2007 15:14 DGE Diageo PLC Transaction in Own Shares 19/11/2007 17:01 DGE Diageo PLC Transaction in Own Shares 20/11/2007 16:40 83JA Diageo PLC FRN Variable Rate Fix 20/11/2007 16:41 DGE Diageo PLC Transaction in Own Shares 21/11/2007 16:47 DGE Diageo PLC Transaction in Own Shares 22/11/2007 16:50 DGE Diageo PLC Transaction in Own Shares 23/11/2007 15:10 DGE Diageo PLC Transaction in Own Shares 23/11/2007 16:44 DGE Diageo PLC Transaction in Own Shares 26/11/2007 17:09 DGE Diageo PLC Transaction in Own Shares 27/11/2007 16:59 DGE Diageo PLC Transaction in Own Shares 28/11/2007 16:22 DGE Diageo PLC Transaction in Own Shares 28/11/2007 17:12 DGE Diageo PLC Transaction in Own Shares 29/11/2007 16:44 DGE Diageo PLC Transaction in Own Shares 30/11/2007 15:26 DGE Diageo PLC Director/PDMR Shareholding 30/11/2007 15:31 DGE Diageo PLC Transaction in Own Shares 30/11/2007 15:34 DGE Diageo PLC Total Voting Rights 30/11/2007 16:42 DGE Diageo PLC Transaction in Own Shares 03/12/2007 16:49 DGE Diageo PLC Transaction in Own Shares 04/12/2007 13:58 DGE Diageo PLC Director/PDMR Shareholding 04/12/2007 16:50 DGE Diageo PLC Transaction in Own Shares 05/12/2007 15:22 DGE Diageo PLC Transaction in Own Shares 05/12/2007 16:39 DGE Diageo PLC Transaction in Own Shares 06/12/2007 16:53 DGE Diageo PLC Transaction in Own Shares 07/12/2007 13:51 DGE Diageo PLC Transaction in Own Shares 07/12/2007 16:56 DGE Diageo PLC Transaction in Own Shares 10/12/2007 15:22 DGE Diageo PLC Director/PDMR Shareholding 10/12/2007 17:32 DGE Diageo PLC Transaction in Own Shares 11/12/2007 17:53 DGE Diageo PLC Transaction in Own Shares 12/12/2007 14:28 DGE Diageo PLC Transaction in Own Shares 12/12/2007 17:44 DGE Diageo PLC Share Buy Back Programme 12/12/2007 17:46 DGE Diageo PLC Transaction in Own Shares 13/12/2007 17:58 DGE Diageo PLC Transaction in Own Shares 14/12/2007 17:31 DGE Diageo PLC Transaction in Own Shares 21/12/2007 12:47 DGE Diageo PLC Transaction in Own Shares 28/12/2007 14:22 DGE Diageo PLC Annual Report and Accounts 28/12/2007 14:37 DGE Diageo PLC Transaction in Own Shares 31/12/2007 12:32 DGE Diageo PLC Transaction in Own Shares 31/12/2007 13:29 DGE Diageo PLC Total Voting Rights 02/01/2008 18:29 DGE Diageo PLC Transaction in Own Shares 03/01/2008 17:54 DGE Diageo PLC Transaction in Own Shares 04/01/2008 18:02 DGE Diageo PLC Transaction in Own Shares 07/01/2008 17:57 DGE Diageo PLC Transaction in Own Shares 08/01/2008 17:54 DGE Diageo PLC Transaction in Own Shares 09/01/2008 17:38 DGE Diageo PLC Transaction in Own Shares 10/01/2008 14:32 DGE Diageo PLC Director/PDMR Shareholding 10/01/2008 18:01 DGE Diageo PLC Transaction in Own Shares 11/01/2008 15:07 DGE Diageo PLC Transaction in Own Shares 11/01/2008 18:24 DGE Diageo PLC Transaction in Own Shares 14/01/2008 13:55 DGE Diageo PLC Transaction in Own Shares 14/01/2008 18:03 DGE Diageo PLC Transaction in Own Shares 15/01/2008 18:24 DGE Diageo PLC Transaction in Own Shares 16/01/2008 14:36 DGE Diageo PLC Transaction in Own Shares 16/01/2008 18:18 DGE Diageo PLC Transaction in Own Shares 17/01/2008 17:56 DGE Diageo PLC Transaction in Own Shares 18/01/2008 18:06 DGE Diageo PLC Transaction in Own Shares 21/01/2008 18:02 DGE Diageo PLC Transaction in Own Shares 22/01/2008 18:17 DGE Diageo PLC Transaction in Own Shares 23/01/2008 13:55 DGE Diageo PLC Transaction in Own Shares 23/01/2008 18:03 DGE Diageo PLC Transaction in Own Shares 24/01/2008 18:00 DGE Diageo PLC Transaction in Own Shares 28/01/2008 07:00 DGE Diageo PLC Acquisition 28/01/2008 07:00 DGE Diageo PLC Transaction in Own Shares 28/01/2008 14:53 DGE Diageo PLC Transaction in Own Shares 28/01/2008 17:51 DGE Diageo PLC Transaction in Own Shares 29/01/2008 17:36 DGE Diageo PLC Transaction in Own Shares 30/01/2008 18:01 DGE Diageo PLC Transaction in Own Shares 31/01/2008 12:26 DGE Diageo PLC Total Voting Rights 31/01/2008 17:36 DGE Diageo PLC Transaction in Own Shares 01/02/2008 13:36 DGE Diageo PLC Transaction in Own Shares 01/02/2008 17:54 DGE Diageo PLC Transaction in Own Shares 04/02/2008 17:38 DGE Diageo PLC Transaction in Own Shares 05/02/2008 14:28 DGE Diageo PLC Director/PDMR Shareholding 05/02/2008 18:15 DGE Diageo PLC Transaction in Own Shares 06/02/2008 07:01 DGE Diageo PLC Equity Stake 06/02/2008 14:33 DGE Diageo PLC Transaction in Own Shares 06/02/2008 17:53 DGE Diageo PLC Transaction in Own Shares 07/02/2008 17:35 DGE Diageo PLC Transaction in Own Shares 08/02/2008 17:58 DGE Diageo PLC Transaction in Own Shares 11/02/2008 15:06 DGE Diageo PLC Director/PDMR Shareholding 11/02/2008 17:23 DGE Diageo PLC Transaction in Own Shares 12/02/2008 18:18 DGE Diageo PLC Transaction in Own Shares 13/02/2008 15:27 DGE Diageo PLC Transaction in Own Shares 13/02/2008 17:29 DGE Diageo PLC Transaction in Own Shares 14/02/2008 07:01 DGE Diageo PLC Interim Results 14/02/2008 17:52 DGE Diageo PLC Transaction in Own Shares 15/02/2008 15:56 DGE Diageo PLC Transaction in Own Shares 15/02/2008 17:47 DGE Diageo PLC Transaction in Own Shares 18/02/2008 16:24 DGE Diageo PLC Director/PDMR Shareholding 18/02/2008 17:57 DGE Diageo PLC Transaction in Own Shares 19/02/2008 17:53 DGE Diageo PLC Transaction in Own Shares 20/02/2008 14:42 DGE Diageo PLC Transaction in Own Shares 20/02/2008 17:23 DGE Diageo PLC Transaction in Own Shares 21/02/2008 13:14 83JA Diageo PLC FRN Variable Rate Fix 21/02/2008 18:09 DGE Diageo PLC Transaction in Own Shares 22/02/2008 17:58 DGE Diageo PLC Transaction in Own Shares 25/02/2008 17:47 DGE Diageo PLC Transaction in Own Shares 26/02/2008 17:27 DGE Diageo PLC Transaction in Own Shares 27/02/2008 07:28 DGE Diageo PLC Importation license in Korea 27/02/2008 14:31 DGE Diageo PLC Transaction in Own Shares 27/02/2008 18:06 DGE Diageo PLC Transaction in Own Shares 28/02/2008 12:39 DGE Diageo PLC Director/PDMR Shareholding 28/02/2008 17:51 DGE Diageo PLC Transaction in Own Shares 29/02/2008 14:02 DGE Diageo PLC Transaction in Own Shares 29/02/2008 14:04 DGE Diageo PLC Total Voting Rights 29/02/2008 18:01 DGE Diageo PLC Transaction in Own Shares 03/03/2008 14:05 DGE Diageo PLC Director/PDMR Shareholding 03/03/2008 18:05 DGE Diageo PLC Transaction in Own Shares 04/03/2008 18:12 DGE Diageo PLC Transaction in Own Shares 05/03/2008 14:33 DGE Diageo PLC Transaction in Own Shares 05/03/2008 18:05 DGE Diageo PLC Transaction in Own Shares 07/03/2008 07:00 DGE Diageo PLC Diageo new joint ventures 07/03/2008 14:04 DGE Diageo PLC Transaction in Own Shares 10/03/2008 13:30 DGE Diageo PLC Transaction in Own Shares 10/03/2008 16:41 DGE Diageo PLC Publication of Prospectus 11/03/2008 18:27 DGE Diageo PLC Transaction in Own Shares 12/03/2008 14:10 DGE Diageo PLC Transaction in Own Shares 12/03/2008 18:14 DGE Diageo PLC Transaction in Own Shares 13/03/2008 17:47 DGE Diageo PLC Transaction in Own Shares 14/03/2008 09:58 DGE Diageo PLC Director/PDMR Shareholding 14/03/2008 17:49 DGE Diageo PLC Transaction in Own Shares 17/03/2008 18:00 DGE Diageo PLC Transaction in Own Shares 18/03/2008 18:06 DGE Diageo PLC Transaction in Own Shares 19/03/2008 17:15 DGE Diageo PLC Transaction in Own Shares 20/03/2008 07:00 DGE Diageo PLC Transaction in Own Shares 20/03/2008 17:47 DGE Diageo PLC Transaction in Own Shares 25/03/2008 18:16 DGE Diageo PLC Transaction in Own Shares 26/03/2008 07:01 DGE Diageo PLC Diageo and Ketel One update 27/03/2008 07:00 DGE Diageo PLC Transaction in Own Shares 27/03/2008 18:17 DGE Diageo PLC Transaction in Own Shares 28/03/2008 11:16 DGE Diageo PLC Issue of Debt - Replacement 28/03/2008 13:30 DGE Diageo PLC Transaction in Own Shares 28/03/2008 17:54 DGE Diageo PLC Transaction in Own Shares 31/03/2008 14:56 DGE Diageo PLC Transaction in Own Shares 31/03/2008 14:58 DGE Diageo PLC Total Voting Rights 31/03/2008 18:18 DGE Diageo PLC Transaction in Own Shares 01/04/2008 18:30 DGE Diageo PLC Transaction in Own Shares 02/04/2008 14:33 DGE Diageo PLC Director/PDMR Shareholding 02/04/2008 14:43 DGE Diageo PLC Transaction in Own Shares 02/04/2008 18:06 DGE Diageo PLC Transaction in Own Shares 03/04/2008 13:48 DGE Diageo PLC Publication of Final Terms 03/04/2008 18:09 DGE Diageo PLC Transaction in Own Shares 04/04/2008 18:08 DGE Diageo PLC Transaction in Own Shares 09/04/2008 07:00 DGE Diageo PLC Transaction in Own Shares 09/04/2008 13:10 DGE Diageo PLC Transaction in Own Shares 09/04/2008 15:13 DGE Diageo PLC Director/PDMR Shareholding 09/04/2008 17:51 DGE Diageo PLC Transaction in Own Shares 10/04/2008 13:15 DGE Diageo PLC Director/PDMR Shareholding 10/04/2008 18:06 DGE Diageo PLC Transaction in Own Shares 11/04/2008 15:18 DGE Diageo PLC Director/PDMR Shareholding 11/04/2008 17:25 DGE Diageo PLC Transaction in Own Shares 14/04/2008 17:40 DGE Diageo PLC Transaction in Own Shares 15/04/2008 17:42 DGE Diageo PLC Transaction in Own Shares 16/04/2008 15:30 DGE Diageo PLC Transaction in Own Shares 16/04/2008 18:07 DGE Diageo PLC Transaction in Own Shares 17/04/2008 17:55 DGE Diageo PLC Transaction in Own Shares 18/04/2008 15:14 DGE Diageo PLC Transaction in Own Shares 18/04/2008 15:37 DGE Diageo PLC Director/PDMR Shareholding 18/04/2008 17:42 DGE Diageo PLC Transaction in Own Shares 21/04/2008 07:01 DGE Diageo PLC Issue of Debt 21/04/2008 18:04 DGE Diageo PLC Transaction in Own Shares 22/04/2008 17:55 DGE Diageo PLC Transaction in Own Shares 23/04/2008 15:17 DGE Diageo PLC Transaction in Own Shares 23/04/2008 18:09 DGE Diageo PLC Transaction in Own Shares 24/04/2008 17:48 DGE Diageo PLC Transaction in Own Shares 25/04/2008 13:04 DGE Diageo PLC Publication of Final Terms 25/04/2008 17:56 DGE Diageo PLC Transaction in Own Shares 28/04/2008 15:06 DGE Diageo PLC Transaction in Own Shares 30/04/2008 13:46 DGE Diageo PLC Transaction in Own Shares 30/04/2008 13:49 DGE Diageo PLC Total Voting Rights 02/05/2008 12:47 DGE Diageo PLC Transaction in Own Shares 08/05/2008 07:01 DGE Diageo PLC Interim Management Statement 09/05/2008 09:00 DGE Diageo PLC Brewing Facilities in Ireland 09/05/2008 18:05 DGE Diageo PLC Transaction in Own Shares 12/05/2008 15:38 DGE Diageo PLC Diageo PLC - Director/PDMR Shareholding 12/05/2008 18:24 DGE Diageo PLC Transaction in Own Shares 13/05/2008 12:44 DGE Diageo PLC Diageo PLC - Director/PDMR Shareholding 13/05/2008 18:03 DGE Diageo PLC Transaction in Own Shares 14/05/2008 18:03 DGE Diageo PLC Transaction in Own Shares 15/05/2008 17:41 DGE Diageo PLC Transaction in Own Shares 16/05/2008 14:04 DGE Diageo PLC Diageo PLC - Transaction in Own Shares 16/05/2008 18:04 DGE Diageo PLC Transaction in Own Shares 19/05/2008 13:41 DGE Diageo PLC Diageo PLC - Director/PDMR Shareholding 19/05/2008 17:30 DGE Diageo PLC Transaction in Own Shares 20/05/2008 17:48 DGE Diageo PLC Transaction in Own Shares 20/05/2008 17:57 83JA Diageo PLC FRN Variable Rate Fix 21/05/2008 18:09 DGE Diageo PLC Transaction in Own Shares 22/05/2008 18:10 DGE Diageo PLC Transaction in Own Shares 23/05/2008 13:06 DGE Diageo PLC Transaction in Own Shares 23/05/2008 18:05 DGE Diageo PLC Transaction in Own Shares 27/05/2008 17:42 DGE Diageo PLC Transaction in Own Shares 28/05/2008 15:40 DGE Diageo PLC Transaction in Own Shares 29/05/2008 07:00 DGE Diageo PLC Transaction in Own Shares 29/05/2008 12:29 DGE Diageo PLC Transaction in Own Shares 29/05/2008 18:00 DGE Diageo PLC Transaction in Own Shares 30/05/2008 18:14 DGE Diageo PLC Transaction in Own Shares 02/06/2008 13:48 DGE Diageo PLC Transaction in Own Shares 02/06/2008 13:58 DGE Diageo PLC Total Voting Rights 02/06/2008 17:54 DGE Diageo PLC Transaction in Own Shares 03/06/2008 17:36 DGE Diageo PLC Transaction in Own Shares 04/06/2008 12:14 DGE Diageo PLC Transaction in Own Shares 04/06/2008 17:31 DGE Diageo PLC Transaction in Own Shares 05/06/2008 10:01 DGE Diageo PLC Regulatory Approval 05/06/2008 18:12 DGE Diageo PLC Transaction in Own Shares 06/06/2008 17:41 DGE Diageo PLC Transaction in Own Shares 09/06/2008 17:29 DGE Diageo PLC Transaction in Own Shares 10/06/2008 17:58 DGE Diageo PLC Transaction in Own Shares 11/06/2008 15:26 DGE Diageo PLC Transaction in Own Shares 11/06/2008 15:27 DGE Diageo PLC Director/PDMR Shareholding 11/06/2008 17:34 DGE Diageo PLC Transaction in Own Shares 12/06/2008 18:20 DGE Diageo PLC Transaction in Own Shares 13/06/2008 10:49 DGE Diageo PLC Transaction in Own Shares 13/06/2008 17:07 DGE Diageo PLC Transaction in Own Shares 16/06/2008 16:58 DGE Diageo PLC Transaction in Own Shares 17/06/2008 16:55 DGE Diageo PLC Transaction in Own Shares 18/06/2008 11:48 DGE Diageo PLC Transaction in Own Shares 18/06/2008 17:06 DGE Diageo PLC Transaction in Own Shares 19/06/2008 16:50 DGE Diageo PLC Transaction in Own Shares 20/06/2008 14:02 DGE Diageo PLC Transaction in Own Shares 20/06/2008 16:39 DGE Diageo PLC Transaction in Own Shares 23/06/2008 16:56 DGE Diageo PLC Transaction in Own Shares 23/06/2008 17:07 DGE Diageo PLC Close Period Announcement 24/06/2008 17:13 DGE Diageo PLC Transaction in Own Shares 25/06/2008 15:36 DGE Diageo PLC Transaction in Own Shares 25/06/2008 16:56 DGE Diageo PLC Transaction in Own Shares 26/06/2008 16:47 DGE Diageo PLC Transaction in Own Shares 27/06/2008 14:20 DGE Diageo PLC Transaction in Own Shares 27/06/2008 17:20 DGE Diageo PLC Transaction in Own Shares 30/06/2008 13:59 DGE Diageo PLC Transaction in Own Shares 30/06/2008 14:01 DGE Diageo PLC Total Voting Rights 30/06/2008 16:46 DGE Diageo PLC Transaction in Own Shares 01/07/2008 16:44 DGE Diageo PLC Transaction in Own Shares 02/07/2008 14:00 DGE Diageo PLC Transaction in Own Shares 02/07/2008 16:38 DGE Diageo PLC Transaction in Own Shares 03/07/2008 17:26 DGE Diageo PLC Transaction in Own Shares 04/07/2008 16:42 DGE Diageo PLC Transaction in Own Shares 07/07/2008 16:42 DGE Diageo PLC Transaction in Own Shares 08/07/2008 16:42 DGE Diageo PLC Transaction in Own Shares 09/07/2008 14:20 DGE Diageo PLC Transaction in Own Shares 09/07/2008 16:40 DGE Diageo PLC Transaction in Own Shares 10/07/2008 13:36 DGE Diageo PLC Director/PDMR Shareholding 10/07/2008 16:42 DGE Diageo PLC Transaction in Own Shares 11/07/2008 13:02 DGE Diageo PLC Transaction in Own Shares 11/07/2008 16:38 DGE Diageo PLC Transaction in Own Shares 14/07/2008 16:45 DGE Diageo PLC Transaction in Own Shares 15/07/2008 16:46 DGE Diageo PLC Transaction in Own Shares 16/07/2008 14:45 DGE Diageo PLC Transaction in Own Shares 16/07/2008 16:43 DGE Diageo PLC Transaction in Own Shares 17/07/2008 16:44 DGE Diageo PLC Transaction in Own Shares 18/07/2008 16:35 DGE Diageo PLC Transaction in Own Shares 21/07/2008 17:07 DGE Diageo PLC Transaction in Own Shares 22/07/2008 17:20 DGE Diageo PLC Transaction in Own Shares 23/07/2008 17:04 DGE Diageo PLC Transaction in Own Shares 24/07/2008 17:07 DGE Diageo PLC Transaction in Own Shares 25/07/2008 10:19 DGE Diageo PLC Blocklisting - Interim Review 25/07/2008 16:57 DGE Diageo PLC Transaction in Own Shares 28/07/2008 14:17 DGE Diageo PLC Transaction in Own Shares 28/07/2008 16:58 DGE Diageo PLC Transaction in Own Shares 29/07/2008 17:03 DGE Diageo PLC Transaction in Own Shares 30/07/2008 16:44 DGE Diageo PLC Transaction in Own Shares 31/07/2008 16:14 DGE Diageo PLC Total Voting Rights 31/07/2008 16:36 DGE Diageo PLC Transaction in Own Shares 01/08/2008 13:53 DGE Diageo PLC Transaction in Own Shares 01/08/2008 16:42 DGE Diageo PLC Transaction in Own Shares 04/08/2008 16:46 DGE Diageo PLC Transaction in Own Shares 05/08/2008 16:41 DGE Diageo PLC Transaction in Own Shares 06/08/2008 14:25 DGE Diageo PLC Transaction in Own Shares 06/08/2008 16:36 DGE Diageo PLC Transaction in Own Shares 07/08/2008 16:56 DGE Diageo PLC Transaction in Own Shares 08/08/2008 14:51 DGE Diageo PLC Transaction in Own Shares 08/08/2008 16:36 DGE Diageo PLC Transaction in Own Shares 11/08/2008 16:06 DGE Diageo PLC Director/PDMR Shareholding 12/08/2008 16:35 DGE Diageo PLC Transaction in Own Shares 13/08/2008 15:37 DGE Diageo PLC Transaction in Own Shares 13/08/2008 16:42 DGE Diageo PLC Transaction in Own Shares 14/08/2008 16:49 DGE Diageo PLC Transaction in Own Shares 15/08/2008 13:22 DGE Diageo PLC Transaction in Own Shares 15/08/2008 16:45 DGE Diageo PLC Transaction in Own Shares 18/08/2008 16:39 DGE Diageo PLC Transaction in Own Shares 19/08/2008 16:43 DGE Diageo PLC Transaction in Own Shares 20/08/2008 14:49 DGE Diageo PLC Transaction in Own Shares 20/08/2008 16:54 DGE Diageo PLC Transaction in Own Shares 21/08/2008 07:05 83JA Diageo PLC FRN Variable Rate Fix 21/08/2008 16:57 DGE Diageo PLC Transaction in Own Shares 22/08/2008 13:07 83JA Diageo PLC FRN Variable Rate Fix 22/08/2008 16:43 DGE Diageo PLC Transaction in Own Shares 26/08/2008 16:44 DGE Diageo PLC Transaction in Own Shares 27/08/2008 14:11 DGE Diageo PLC Transaction in Own Shares 27/08/2008 16:43 DGE Diageo PLC Transaction in Own Shares 28/08/2008 07:00 DGE Diageo PLC Final Results 28/08/2008 16:39 DGE Diageo PLC Transaction in Own Shares 29/08/2008 09:37 DGE Diageo PLC Director/PDMR Shareholding 29/08/2008 15:32 DGE Diageo PLC Transaction in Own Shares 29/08/2008 15:33 DGE Diageo PLC Total Voting Rights 29/08/2008 16:37 DGE Diageo PLC Transaction in Own Shares 01/09/2008 16:52 DGE Diageo PLC Transaction in Own Shares 02/09/2008 16:47 DGE Diageo PLC Transaction in Own Shares 03/09/2008 14:10 DGE Diageo PLC Transaction in Own Shares 03/09/2008 15:18 DGE Diageo PLC Director/PDMR Shareholding 03/09/2008 16:50 DGE Diageo PLC Transaction in Own Shares 04/09/2008 11:06 DGE Diageo PLC Director/PDMR Shareholding 04/09/2008 16:51 DGE Diageo PLC Transaction in Own Shares 05/09/2008 16:53 DGE Diageo PLC Transaction in Own Shares 08/09/2008 16:53 DGE Diageo PLC Transaction in Own Shares 09/09/2008 12:29 DGE Diageo PLC Director/PDMR Shareholding 09/09/2008 16:39 DGE Diageo PLC Transaction in Own Shares 10/09/2008 14:25 DGE Diageo PLC Director/PDMR Shareholding 10/09/2008 14:27 DGE Diageo PLC Transaction in Own Shares 10/09/2008 16:58 DGE Diageo PLC Transaction in Own Shares 12/09/2008 11:56 DGE Diageo PLC Transaction in Own Shares 15/09/2008 16:27 DGE Diageo PLC Annual Report and Accounts 15/09/2008 17:26 DGE Diageo PLC 20-F Filing 16/09/2008 15:10 DGE Diageo PLC Director/PDMR Shareholding 16/09/2008 17:04 DGE Diageo PLC Transaction in Own Shares 17/09/2008 14:30 DGE Diageo PLC Transaction in Own Shares 17/09/2008 17:02 DGE Diageo PLC Transaction in Own Shares 18/09/2008 17:07 DGE Diageo PLC Transaction in Own Shares 19/09/2008 14:57 DGE Diageo PLC Transaction in Own Shares 19/09/2008 17:15 DGE Diageo PLC Transaction in Own Shares 22/09/2008 14:13 DGE Diageo PLC Transaction in Own Shares 22/09/2008 16:50 DGE Diageo PLC Transaction in Own Shares 23/09/2008 12:12 DGE Diageo PLC Publication of Prospectus 23/09/2008 17:12 DGE Diageo PLC Transaction in Own Shares 24/09/2008 16:40 DGE Diageo PLC Transaction in Own Shares 25/09/2008 09:30 DGE Diageo PLC Executive Committee Change 25/09/2008 16:40 DGE 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 2008 (which was filed with the UKLA Document Viewing Facility on 15 September 2008) can be found on the Company's website, as can the Interim Report 2008 published on 14 February 2008 and the 2008 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. Sonja Arsenić Assistant Company Secretary 02 October 2008

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Diageo (DGE)
UK 100

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