TO:

Regulatory Information Service

RE:

CHAPTER 9 PARAGRAPH 9.6.1 OF THE LISTING RULES

Diageo plc (the 'Company') announces that it has today filed its Annual Report for the year ended 30 June 2017 on Form 20-F ('20-F') with the US Securities and Exchange Commission. The 20-F includes the strategic report, directors and senior management, directors' remuneration report, corporate governance report, directors' report and consolidated financial statements.

The Company's Annual Report for the year ended 30 June 2017, together with the Notice of Meeting and Form of Proxy/Letter of Direction for the 2017 Annual General Meeting, will be sent to shareholders on 11 August 2017.

The 20-F and the Annual Report are available on the Company's website at www.diageo.com.

J Guttridge

Company Secretarial Assistant

08 August 2017

Diageo plc published this content on 08 August 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 08 August 2017 13:44:09 UTC.

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