REG - Diageo PLC - Diageo confirms delisting from Euronext Dublin

DiageoAnnouncement

30/05/2023 09:00

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RNS Number : 0157B  Diageo PLC  30 May 2023

DIAGEO PLC CONFIRMS DELISTING OF ORDINARY SHARES FROM EURONEXT DUBLIN

30 May 2023, London - Further to the announcements made on 13 April 2023 and
25 April 2023, Diageo plc ("Diageo") confirms that the listing of Diageo's
ordinary shares (ISIN: GB0002374006) on Euronext Dublin has been cancelled
with effect from 7.00 am today, 30 May 2023.

The delisting will not affect Diageo's listings on the London Stock Exchange
(DGE) and the New York Stock Exchange (DEO). The delisting will also not have
any impact on Diageo's day-to-day operations in Ireland.

With immediate effect, Ireland is no longer considered to be Diageo's EU Home
Member State for the purposes of the EU Transparency Directive (Directive
2004/109/EC, as amended).

Enquiries:

    Media relations                +44 (0) 7803 856 200
    Diageo Global Press Office     press@diageo.com
    Investor relations             Investor.relations@diageo.com
    Durga Doraisamy
+44 (0) 7902 126906

   Andrew Ryan
+44 (0) 7803 854842

About Diageo

Diageo is a global leader in beverage alcohol with an outstanding collection
of brands including Johnnie Walker, Crown Royal, J&B and Buchanan's
whiskies, Smirnoff, Cîroc and Ketel One vodkas, Captain Morgan, Baileys, Don
Julio, Tanqueray and Guinness.

Diageo is a global company whose products are sold in more than 180 countries
around the world. The company is listed on both the London Stock Exchange
(DGE) and the New York Stock Exchange (DEO). For more information about
Diageo, our people, our brands, and performance, visit us at www.diageo.com.
Visit Diageo's global responsible drinking resource, www.DRINKiQ.com, for
information, initiatives, and ways to share best practice.

LEI Number: 213800ZVIELEA55JMJ32

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