Transaction in Own Shares

Diageo PLC
23 April 2007

Transaction in Own Shares - Replacement



Diageo plc

23 April 2007

The following replaces the announcement released on 20 April 2007 at 17.34 RNS
No: 2968V

Please note that the previous announcement on 20 April 2007 incorrectly stated
that the share purchase price was 1038.06 pence per share. The correct price was
1039.06 pence per share. The full amended text appears below.

Diageo plc announces that it has today purchased for cancellation through
Goldman Sachs International 500,000 ordinary shares at a price of 1039.06 pence
per share.






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