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Financial Calendar

2014 key dates

Half year results

Half year results announcement Thursday 30 January
Ex-dividend date Wednesday 26 February
Record date Friday 28 February
Plan notice date for DRIP Friday 14 March
Payment date (UK Register) Monday 7 April
Payment date (US ADS Holders) Thursday 10 April
Q3 Interim management statement Thursday 17 April
Brunch-time call with the Presidents Monday 28 April
Brunch-time call with the Presidents Thursday 15 May
Diageo fiscal year end Monday 30 June

Preliminary results

Preliminary results announcement Thursday 31 July
Ex-dividend date Wednesday 13 August
Record date Friday 15 August
Brunch-time call with the Presidents Tuesday 9 September
Plan notice date for DRIP Wednesday 10 September
Diageo AGM Thursday 18 September
Payment date (UK Register) Thursday 2 October
Payment date (US ADS Holders) Tuesday 7 October *
Q1 Interim Management Statement Thursday 16 October
Diageo half year end Wednesday 31 December

Dates are provisional and will be confirmed at the time of the interim results and the preliminary results announcements.

* Please find attached information from Citibank

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