Holding in Company

Diageo PLC 13 September 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 12 September 2001 for the purposes of sections 198-208 of the Companies Act 1985 (as amended) (the 'Act') that Barclays PLC ('Barclays') is, as at 5 September 2001, interested in 104,995,820 ordinary shares of 28 101/108 pence each in the Company ('Ordinary Shares'). This represents 3.08% 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) 499,665 Barclays Capital Nominees Limited 2,742,846 Bank of Ireland Nominees Limited (Account 538028) 139,076 Bank of Ireland Nominees Limited (Account 73520) 405,226 Dematerialised 71,118 Chase Nominees Limited (Account 16331) 1,347,762 Chase Nominees Limited (Account 16338) 194,464 Chase Nominees Limited (Account 16341) 3,351,157 Chase Nominees Limited (Account 16342) 344,752 Chase Nominees Limited (Account 16344) 141,612 Chase Nominees Limited (Account 16345) 266,099 Chase Nominees Limited (Account 16376) 609,991 Chase Nominees Limited (Account 16400) 31,808,168 Chase Nominees Limited (Account 16530) 7,843,573 Chase Nominees Limited (Account 18408) 418,287 Chase Nominees Limited (Account 20947) 5,838,338 DEM69 1,632,736 Barclays Bank Trust Co Ltd & third party nominee 10,800 Barclays Bank Trust Co Ltd as executor 13,490 Unknown 7,368 Phildrew Nominees Limited 234,441 Barclays Bank Trust Co Ltd - IMA 26,699 Barclays Bank Trust Co Ltd - PEP 3,498 Chase Manhattan Bank London 20,342,660 Twenty Nine Gracechurch Street Nominees Ltd (Account 5782A) 5,031,404 CEDE & Co 45,088 Barclays Bank Trust Company Limited 1,440 Barclays Bank Trust Company Limited and another 98,367 Unknown (8 holdings) 21,520,695 13 September 2001

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Diageo (DGE)
UK 100

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