List identifying information required to be furnished
by Diageo plc pursuant to Rule 13a-16 or 15d-16 of
The Securities Exchange Act 1934
1 May – 31 May 2004

Announcement
Company purchases its own securities
(6 May 2004)
Announcement
Appointment of Jon Symonds as
Director and Director Shareholdings
(7 May 2004)
Announcement
Messrs Walsh and Rose and Lord
Blyth inform the company of their
beneficial interests
(10 May 2004)
Announcement
Company purchases its own securities.
(10 May 2004)
Announcement
Company purchases its own securities.
(12 May 2004)
Announcement
Transfer of Shares by Diageo Share
Ownership Trustee Limited
(14 May 2004)
Announcement
Company purchases its own securities.
(18 May 2004)
Announcement
Transfer of Shares by Diageo Share
Ownership Trustee Limited
(20 May 2004)

Particulars relating to the issue may be obtained during usual business hours for fourteen days from the date of this formal notice from:

END

DIAGEO PLC
Purchase of Own Shares
Diageo plc announces that it has today purchased for cancellation through Cazenove & Co. Ltd 500,000 ordinary shares at an average price of 761.3502p per share.

END

DIAGEO PLC
Purchase of Own Shares
Diageo plc announces that it has today purchased for cancellation through Cazenove & Co. Ltd 250,000 ordinary shares at an average price of 759.6452p per share.

END

Diageo plc (the ‘Company’) announces the following in respect of Jonathan Symonds, who was appointed a Director of the Company on 1 May 2004:

The Company further announces that it received notification on 7 May 2004 for the purposes of Section 329 of the Companies Act 1985 from Diageo Share Ownership Trustees Limited (the ‘Trustee’), as trustee of the Diageo Share Incentive Plan (the ‘Plan’) that the Trustee sold 263 Ordinary Shares in respect of participants leaving the Plan. The Ordinary Shares were sold on 30 April 2004 at a price per Ordinary Share of £7.6105 by the Trustee. The Plan is an Inland Revenue approved plan operated by Diageo Group companies for the benefit of employees of the Company and its subsidiaries.

As a result of the above transactions, the total holding of the Trust now amounts to 3,241,486 ordinary shares.

7 May 2004

END

Diageo plc (the ‘Company’) announces:

1) that it received notification on 10 May 2004 for the purposes of Section 329 of the Companies Act 1985 from Diageo Share Ownership Trustees Limited (the ‘Trustee’), as trustee of the Diageo Share Incentive Plan (the ‘Plan’) that:

(i) the Trustee purchased 44,850 ordinary shares of 28 101/108 pence in the Company (‘Ordinary Shares’) in respect of participants in the Plan on 10 May 2004 at a price of £7.52 per share. The Ordinary Shares were purchased by Diageo Share Ownership Trustees Limited, which holds Ordinary Shares as trustee of the Plan;

(ii) that the following directors of the Company were allocated Ordinary Shares on 10 May 2004 under the Plan, from those purchased by the Trustee as disclosed in (i) above:

The number of Ordinary Shares allocated comprises those purchased by the Trustee using an amount which the employee has chosen to have deducted from salary (‘Sharepurchase’) and those awarded to the employee by the Company (‘Sharematch’) on the basis of one Sharematch Ordinary Share for every two Sharepurchase Ordinary Shares.

The Sharepurchase Ordinary Shares were purchased and the Sharematch Ordinary Shares were awarded at a price per share of £7.52.

The Ordinary Shares are held by the Trustee. Sharepurchase Ordinary Shares can normally be sold at any time. Sharematch Ordinary Shares cannot normally be disposed of for a period of three years after the award date.

As a result of the above, these directors’ interests in the Company’s Ordinary Shares (excluding options, awards under the Company’s LTIPs and also

interests as potential beneficiaries of the Grand Metropolitan No 2 Employee Share Trust and the Diageo Employee Benefit Trust) are as follows:

As a result of purchases, awards and transfers made by the Trustee on behalf of the Company on 10 May 2004 in respect of all participants in the Plan, the total holding of the Trustee now amounts to 3,286,336 Ordinary Shares.

2) that it received notification on 10 May 2004 from Lord Blyth that he has purchased 991 Ordinary Shares on 10 May 2004 under an arrangement with the Company, whereby he has agreed to use an amount of £7,500 per month, net of tax, from his fees to purchase Ordinary Shares. Lord Blyth has agreed to retain the Ordinary Shares while he remains a director of the Company.

The Ordinary Shares were purchased at a price per share of £7.52.

As a result of this purchase, Lord Blyth’s interest in Ordinary Shares has increased to 41,656.

10 May 2004

END

DIAGEO PLC
Purchase of Own Shares
Diageo plc announces that it has today purchased for cancellation through Cazenove & Co. Ltd 250,000 ordinary shares at an average price of 755.2523p per share.

END

DIAGEO PLC
Purchase of Own Shares
Diageo plc announces that it has today purchased for cancellation through Cazenove & Co. Ltd 250,000 ordinary shares at an average price of 760.087p per share.

END

Diageo plc (the ‘Company’) announces that it received notification on 14 May 2004 for the purposes of Section 329 of the Companies Act 1985 from Diageo Share Ownership Trustees Limited (the ‘Trustee’), as trustee of the Diageo Share Incentive Plan (the ‘Plan’) that the Trustee sold 800 ordinary shares of 28 101/108 pence in the Company (‘Ordinary Shares’) in respect of participants leaving the Plan and transferred 2,636 Ordinary Shares to participants leaving the Plan. The Ordinary Shares were sold on 10 May 2004 and 12 May 2004 at prices per Ordinary Share of £7.561 and £7.616 respectively, by the Trustee. The Plan is an Inland Revenue approved plan operated by Diageo Group companies for the benefit of employees of the Company and its subsidiaries.

The total holding of the Trust now amounts to 3,282,900 ordinary shares.

14 May 2004

DIAGEO PLC
Purchase of Own Shares
Diageo plc announces that it has today purchased for cancellation through Cazenove & Co. Ltd 250,000 ordinary shares at an average price of 736.9716p per share.

END

Diageo plc (the ‘Company’) announces that it received notification on 20 May 2004 for the purposes of Section 329 of the Companies Act 1985 from Diageo Share Ownership Trustees Limited (the ‘Trustee’), as trustee of the Diageo Share Incentive Plan (the ‘Plan’) that the Trustee sold 245 ordinary shares of 28 101/108 pence in the Company (‘Ordinary Shares’) in respect of participants leaving the Plan and transferred 5,048 Ordinary Shares to participants leaving the Plan. The Ordinary Shares were sold on 14 May 2004 and 17 May 2004 at prices per Ordinary Share of £7.5405 and £7.4453 respectively, by the Trustee. The Plan is an Inland Revenue approved plan operated by Diageo Group companies for the benefit of employees of the Company and its subsidiaries.

The total holding of the Trust now amounts to 3,277,607 ordinary shares.

20 May 2004

END

DIAGEO PLC
Purchase of Own Shares
Diageo plc announces that it has today purchased for cancellation through Cazenove & Co. Ltd 500,000 ordinary shares at an average price of 720.3003p per share.

END

Diageo plc (the ‘Company’) announces that it received notification on 28 May 2004 for the purposes of Section 329 of the Companies Act 1985 from Diageo Share Ownership Trustees Limited (the ‘Trustee’), as trustee of the Diageo Share Incentive Plan (the ‘Plan’) that the Trustee sold 354 ordinary shares of 28 101/108 pence in the Company (‘Ordinary Shares’) in respect of participants leaving the Plan. The Ordinary Shares were sold on 21 May 2004 at a price per Ordinary Share of £7.2605 by the Trustee. The Plan is an Inland Revenue approved plan operated by Diageo Group companies for the benefit of employees of the Company and its subsidiaries.

The total holding of the Trust now amounts to 3,277,253 ordinary shares.

28 May 2004

END