Holding in Company

Diageo PLC 25 April 2001 TO: Regulatory News Service The London Stock Exchange RE: CHAPTER 9 PARAGRAPH 11 OF CONTINUING OBLIGATIONS Diageo plc (the 'Company') announces that it received notification on 24 April 2001 under sections 198-208 of the Companies Act 1985 (as amended) (the 'Act') that as at the close of business on 20 April 2001, Barclays Bank PLC ('Barclays') became interested for the purposes of the Act in 124,497,493 ordinary shares of 28 101/108 pence each in the Company ('Ordinary Shares'). This represents 3.65% of the issued share capital of the Company. The names of the registered holders and the number of Ordinary Shares held by each of them is as follows: Barclays Private Bank and Trust Limited 5,000 MSTC Nominees Limited (3 holdings) 522,416 Barclays Capital Nominees Limited 1,935,792 Bank of Ireland Nominees Limited (Account 73520) 333,743 Chase Nominees Limited (Account 16331) 1,347,762 Chase Nominees Limited (Account 16338) 165,032 Chase Nominees Limited (Account 16341) 3,364,999 Chase Nominees Limited (Account 16342) 302,178 Chase Nominees Limited (Account 16344) 177,671 Chase Nominees Limited (Account 16345) 329,246 Chase Nominees Limited (Account 16376) 522,858 Chase Nominees Limited (Account 16400) 32,513,169 Chase Nominees Limited (Account 16530) 7,652,604 Chase Nominees Limited (Account 18408) 333,870 Chase Nominees Limited (Account 20947) 6,892,509 Barclays Bank Trust Co Ltd & third party nominee 21,299 Barclays Bank Trust Co Ltd as executor 20,917 Phildrew Nominees Limited 154,851 Barclays Bank Trust Co Ltd - IMA 22,039 Barclays Bank Trust Co Ltd - PEP 4,069 Twenty Nine Gracechurch Street Nominees Ltd (Account 5781c)(2 holdings) 18,929,340 Chase Manhattan Bank 484,679 Chase Nominees Limited (Account LEND 16201) 139,823 Chase Nominees Limited (Account BGIOMNI 19688) 520,742 Investors Bank & Trust Company 90,650 Barclays Bank Trust Company Limited (2 holdings) 2,002 Barclays Bank Trust Company Limited and another 98,367 Nutraco Nominees Limited 238,000 Unknown (10 holdings) 45,620,512 Dematerialised 71,118 DEM69 1,680,236 25 April 2001

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Diageo (DGE)
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