Final Dividend Notification

DIAGEO PLC
16 September 1999

FINAL DIVIDEND
COMPANY NAME
*DIAGEO PLC
SECURITY TITLE
*Ord Shs
MNEMONIC CODE       *DGE
SEDOL CODE          *237-400
DIVIDEND AMOUNT     *11.7p
TOTAL               *19.5p
PERIOD              *Year ended 30-06-99
PROVISIONAL EX DATE *04-10-99
RECORD DATE         *08-10-99
PAYMENT DATE        *15-11-99
DIV/SCRIP OPTION    *Info N/av

FINAL DIVIDEND
COMPANY NAME
*DIAGEO PLC
SECURITY TITLE
*ADR (4:1)
MNEMONIC CODE       *DGE$
SEDOL CODE          *2-144-746
DIVIDEND AMOUNT     *N/av
PERIOD              *Year ended 30-06-99
PROVISIONAL EX DATE *06-10-99
RECORD DATE         *08-10-99
PAYMENT DATE        *19-11-99
DIV/SCRIP OPTION    *Info N/av
NOTES               *

END




NOTES               *