TO: Regulatory Information Service
PR Newswire
RE: CHAPTER 9 PARAGRAPH 9.6.7
THE LISTING RULES
Diageo plc (the 'Company') announces that it received notification on 6 January
2006, for the purposes of Sections 198 to 208 of the Companies Act 1985, from
Harris Associates L.P. that, following their sale on 4 January 2006 of 334,400
of the Company's American Depositary Shares*, they no longer have a notifiable
interest in the Company's issued share capital.
The issued share capital of the Company as at 4 January 2006 was 2,880,246,548
Ordinary Shares of 28 101/108p each ('Ordinary Shares') excluding 170,404,500
Ordinary Shares held as Treasury Shares.
*1 American Depositary Share is the equivalent of 4 Ordinary Shares.
6 January 2006
*A Private Investor is a recipient of the information who meets all of the conditions set out below, the recipient:
Obtains access to the information in a personal capacity;
Is not required to be regulated or supervised by a body concerned with the regulation or supervision of investment or financial services;
Is not currently registered or qualified as a professional securities trader or investment adviser with any national or state exchange, regulatory authority, professional association or recognised professional body;
Does not currently act in any capacity as an investment adviser, whether or not they have at some time been qualified to do so;
Uses the information solely in relation to the management of their personal funds and not as a trader to the public or for the investment of corporate funds;
Does not distribute, republish or otherwise provide any information or derived works to any third party in any manner or use or process information or derived works for any commercial purposes.
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