Listing Particulars

Diageo PLC 12 January 2004 FORMAL NOTICE FOR SPECIALIST SECURITIES PUBLICATION DATE: 9 January 2004 Application has been made to the UK Listing Authority for the following securities to be admitted to the Official List. DETAILS OF ISSUE: US$5,000,000,000 Programme for the Issuance of Debt Instruments as set out in the Information Memorandum dated 2 May 2003 ISSUER: (1) (2) (3) (4) Diageo plc Diageo Capital plc Diageo Finance plc Diageo Enterprises 8 Henrietta Place Edinburgh Park 8 Henrietta Place St. James's Gate London W1G 0NB 5, Lochside Way London W1G 0NB Dublin 8 Edinburgh EH12 9DT Ireland INCORPORATED IN: (1) England and Wales (3) England and Wales (2) Scotland (4) Ireland GUARANTOR: Diageo plc 8 Henrietta Place London W1G 0NB INCORPORATED IN: England and Wales AUTHORISED ADVISER: Morgan Stanley & Col International Limited Particulars of the issue may be obtained from the addresses detailed below for a period of 14 days in respect of stand-alone bonds or in the case of programmes, throughout the life of that programme. Morgan Stanley & Co. International Diageo plc Diageo Capital plc Limited 8 Henrietta Place Edinburgh Park 25 Cabot Square London W1G 0NB 5, Lochside Way Canary Wharf Edinburgh EH12 9DT London E14 4QA Diageo Finance plc Citibank, N.A. 8 Henrietta Place 5 Carmelite Street London W1G 0NB London EC4Y 0PA In addition, a copy of the Particulars is available for inspection at the Document Viewing Facility at the Financial Services Authority, 25 The North Colonnade, London E14 5HS. This information is provided by RNS The company news service from the London Stock Exchange

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