DIAGEO PLC: Blocklisting - Interim Review

SCHEDULE 5 
BLOCK LISTING SIX MONTHLY RETURN 
To: Listing Applications 
The FCA 
25, The North Colonnade 
Canary Wharf 
London, E14 5HS 
Please ensure the entries on this return are type 
1. Name of company: Diageo plc                                                  
2. Name of scheme: Diageo (formerly Guinness) Executive Stock Option Scheme     
3. Period of return: From 1 January 2014 to 30 June 2014                        
4.  Number and class of share(s) (amount  916,286                               
of stock/debt security) not issued                                          
under scheme                                                                
5.  Number of shares issued/allotted      0                                     
under scheme during period:                                                 
6.  Balance under scheme not yet issued/  916,286                               


    allotted at end of period                                                  

7.  Number and class of share(s) (amount  5,500,000 (ref 2882 1994)            
    of stock/debt securities) originally                                       
    listed and the date of admission;     18,405,871 (1999)                    

Please confirm total number of shares in issue at the end of the period in     
order for us to update our records                                             


                                                                           
2,754,218,534 (including 242,225,941 treasury shares)                           
Contact for queries:                    Address: Diageo plc, Lakeside Drive,    


                                        Park Royal, London, NW10 7HQ           

Name: Ash Syed                          Telephone: 020 8978 6000               

Person making return Name: Victoria Cooper

Position: Senior Company Secretarial Assistant Signature: /s/ V Cooper

SCHEDULE 5

BLOCK LISTING SIX MONTHLY RETURN

To: Listing Applications

The FCA

25, The North Colonnade

Canary Wharf

London, E14 5HS

Please ensure the entries on this return are type

1. Name of company: Diageo plc                                                 

2. Name of scheme: Diageo (formerly Guinness) International Sharesave Scheme   

3. Period of return: From 1 January 2014 to 30 June 2014                       

4.  Number and class of share(s) (amount  : 488,982                            
    of stock/debt security) not issued                                         
    under scheme                                                               

5.  Number of shares issued/allotted      0                                    
    under scheme during period:                                                

6.  Balance under scheme not yet issued/  488,982                              
    allotted at end of period                                                  

7.  Number and class of share(s) (amount  4,250,000                            
    of stock/debt securities) originally                                       
    listed and the date of admission;                                          

Please confirm total number of shares in issue at the end of the period in     
order for us to update our records                                             


                                                                           
2,754,218,534 (including 242,225,941 treasury shares)                           
Contact for queries:                    Address: Diageo plc, Lakeside Drive,    


                                        Park Royal, London, NW10 7HQ           

Name: Ash Syed                          Telephone: 020 8978 6000               

Person making return Name: Victoria Cooper

Position: Senior Company Secretarial Assistant Signature: /s/ V Cooper

SCHEDULE 5

BLOCK LISTING SIX MONTHLY RETURN

To: Listing Applications

The FCA

25, The North Colonnade

Canary Wharf

London, E14 5HS

Please ensure the entries on this return are type

1. Name of company: Diageo plc                                                 

2. Name of scheme: Diageo Associated Companies Share Option Plan (otherwise    
known as the Diageo Associated Companies Share Plan).                          

3. Period of return: From 1 January 2014 to 30 June 2014                       

4.  Number and class of share(s) (amount  282, 271                             
    of stock/debt security) not issued                                         
    under scheme                                                               

5.  Number of shares issued/allotted      17, 310                              
    under scheme during period:                                                

6.  Balance under scheme not yet issued/  264, 961                             
    allotted at end of period                                                  

7.  Number and class of share(s) (amount  10.03.03 775,000                     
    of stock/debt securities) originally                                       
    listed and the date of admission;     02.05.13 300,000 ordinary shares of  
                                          28 101/108 pence                     

Please confirm total number of shares in issue at the end of the period in     
order for us to update our records                                             


                                                                           
2,754,218,534 (including 242,225,941 treasury shares)                           
Contact for queries:                    Address: Diageo plc, Lakeside Drive,    


                                        Park Royal, London, NW10 7HQ           

Name: Ash Syed                          Telephone: 020 8978 6000               

Person making return Name: Victoria Cooper

Position: Senior Company Secretarial Assistant Signature: /s/ V Cooper

SCHEDULE 5

BLOCK LISTING SIX MONTHLY RETURN

To: Listing Applications

The FCA

25, The North Colonnade

Canary Wharf

London, E14 5HS

Please ensure the entries on this return are type

1. Name of company: Diageo plc                                                 

2. Name of scheme: Grand Metropolitan Public Limited Company Executive Stock   
Option Scheme                                                                  

3. Period of return: From 1 January 2014 to 30 June 2014                       

4.  Number and class of share(s) (amount  66,459                               
    of stock/debt security) not issued                                         
    under scheme                                                               

5.  Number of shares issued/allotted      0                                    
    under scheme during period:                                                

6.  Balance under scheme not yet issued/  66,459                               
    allotted at end of period                                                  

7.  Number and class of share(s) (amount  10.6.92                              
    of stock/debt securities) originally                                       
    listed and the date of admission;     15.1.02 1,288,978                    

Please confirm total number of shares in issue at the end of the period in     
order for us to update our records                                             


                                                                           
2,754,218,534 (including 242,225,941 treasury shares)                           
Contact for queries:                    Address: Diageo plc, Lakeside Drive,    


                                        Park Royal, London, NW10 7HQ           

Name: Ash Syed                          Telephone: 020 8978 6000               

Person making return Name: Victoria Cooper

Position: Senior Company Secretarial Assistant Signature: /s/ V Cooper

SCHEDULE 5

BLOCK LISTING SIX MONTHLY RETURN

To: Listing Applications

The FCA

25, The North Colonnade

Canary Wharf

London, E14 5HS

Please ensure the entries on this return are type

1. Name of company: Diageo plc                                                 

2. Name of scheme: Grand Metropolitan Public Limited Company International     
Savings Related Share Option Scheme                                            

3. Period of return: From 1 January 2014 to 30 June 2014                       

4.  Number and class of share(s) (amount  52,982                               
    of stock/debt security) not issued                                         
    under scheme                                                               

5.  Number of shares issued/allotted      0                                    
    under scheme during period:                                                

6.  Balance under scheme not yet issued/  52,982                               
    allotted at end of period                                                  

7.  Number and class of share(s) (amount                                       
    of stock/debt securities) originally  9.2.96                               
    listed and the date of admission;                                          

Please confirm total number of shares in issue at the end of the period in     
order for us to update our records                                             


                                                                           
2,754,218,534 (including 242,225,941 treasury shares)                           
Contact for queries:                    Address: Diageo plc, Lakeside Drive,    


                                        Park Royal, London, NW10 7HQ           

Name: Ash Syed                          Telephone: 020 8978 6000               

Person making return Name: Victoria Cooper

Position: Senior Company Secretarial Assistant Signature: /s/ V Cooper

SCHEDULE 5

BLOCK LISTING SIX MONTHLY RETURN

To: Listing Applications

The FCA

25, The North Colonnade

Canary Wharf

London, E14 5HS

Please ensure the entries on this return are type

1. Name of company: Diageo plc                                                 

2. Name of scheme: Diageo plc Associated Companies Share Incentive Plan        

3. Period of return: From 1 January 2014 to 30 June 2014                       

4.  Number and class of share(s) (amount  499, 607                             
    of stock/debt security) not issued                                         
    under scheme                                                               

5.  Number of shares issued/allotted      0                                    
    under scheme during period:                                                

6.  Balance under scheme not yet issued/  499,607                              
    allotted at end of period                                                  

7.  Number and class of share(s) (amount                                       
    of stock/debt securities) originally  02.05.13 500,000 ordinary shares of  
    listed and the date of admission;     28 101/108 pence                     

Please confirm total number of shares in issue at the end of the period in     
order for us to update our records                                             


                                                                           
2,754,218,534 (including 242,225,941 treasury shares)                           
Contact for queries:                    Address: Diageo plc, Lakeside Drive,    
                                    Park Royal, London, NW10 7HQ            
Name: Ash Syed                          Telephone: 020 8978 6000                
Person making return Name: Victoria Cooper 
Position: Senior Company Secretarial Assistant Signature: /s/ V Cooper 
END 
-0- Jul/16/2014 14:27 GMT
 
 
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