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 Investment
Corporation for the year ended 30 June 2009 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

14 January 2010