Transaction in Own Shares

Diageo PLC
25 February 2005


Diageo plc announces that it has today purchased through Cazenove & Co. Ltd
500,000 ordinary shares at a price of 752.6696 pence per share. The purchased
shares will all be held as treasury shares.

Following the above purchase, Diageo plc holds 42,080,000 ordinary shares
as treasury shares. The total number of ordinary shares in issue (excluding
shares held as treasury shares) is 3,007,723,414


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