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

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Diageo (DGE)
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