Subsidiary Annual Report and Accounts

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

 

Diageo plc announces that in accordance with paragraph 9.6.3 of the Listing
Rules, two copies of the audited financial statements for Diageo Capital plc,
Diageo Finance plc and Diageo Investment Corporation for the year ended 30 June
2008 have been submitted to the UKLA and will shortly be available for
inspection at the UK Listing Authority's Document Viewing Facility, which is
situated at:

UK Listing Authority

Financial Services Authority

25 The North Colonnade

Canary Wharf

London E14 5HS

19 December 2008