Subsidiary Annual Financial Statements

TO:      Regulatory Information Service                                        
                                                                               
         PR Newswire                                                           
                                                                               
RE:      CHAPTER 9 PARAGRAPH 9.6.3 OF THE LISTING RULES                        

Diageo plc (the "Company") announces that, in accordance with paragraph 9.6.3
of the Listing Rules, a copy of the financial statements for Diageo Capital
B.V., Diageo Capital plc, Diageo Finance B.V., Diageo Finance plc and Diageo
Investment Corporation for the year ended 30 June 2014 have been uploaded to
the National Storage Mechanism and will shortly be available for inspection at
www.Hemscott.com/nsm.do.

J Fahey
Senior Company Secretarial Assistant

19 December 2014