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DIAGEO PLC: Additional Listing


TO: Regulatory Information Service


                                                                               
         PR Newswire                                                           

RE: Paragraph 3.5.5 of the Listing Rules

Diageo plc - Additional Listing

In conformity with Paragraph 3.5.5 of the Listing Rules, Diageo plc (the "Company") would like to notify the market of the following:

Application has been made to the UK Listing Authority of the Financial Conduct Authority and the London Stock Exchange for the Block Listing of 800,000 ordinary shares of 28 101/108 pence ("Ordinary Shares") each fully paid, ranking pari passu with the existing issued Ordinary Shares of the Company:

Of these, 300,000 Ordinary Shares are to be admitted to the Official List and to trading on the London Stock Exchange's main market for listed securities upon allotment in connection with the Diageo plc Associated Companies Share Option Plan (otherwise known as the Diageo Associated Companies Share Plan) and 500,000 Ordinary Shares are to be admitted to the Official List and to trading on the London Stock Exchange's main market for listed securities upon allotment in connection with the Diageo plc Associated Companies Share Incentive Plan.

J Nicholls

Deputy Company Secretary

1 May 2013

END

-0- May/01/2013 07:14 GMT

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