Diageo PLC

Remuneration Information • Jan 4, 2022

National Storage Mechanism | Additional information

RNS Number : 3776X

Diageo PLC

04 January 2022

Diageo plc

LEI: 213800ZVIELEA55JMJ32

BLOCK LISTING SIX MONTHLY RETURN

Date: 4 January 2022

Name of applicant:		Diageo plc
Name of scheme:		Diageo Associated Companies Share Option Plan (otherwise known as the Diageo Associated Companies Share Plan)
Period of return:	From:	1 July 2021	To:	31 December 2021
Balance of unallotted securities under scheme(s) from previous return:		161,021
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		0
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		888
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		160,133
Name of contact:		James Edmunds, Deputy Company Secretary
Telephone number of contact:		+44 (0)20 8978 6000

Name of applicant:		Diageo plc
Name of scheme:		Diageo plc Associated Companies Share Incentive Plan
Period of return:	From:	1 July 2021	To:	31 December 2021
Balance of unallotted securities under scheme(s) from previous return:		249,301
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		0
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		4,914
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		244,387
Name of contact:		James Edmunds, Deputy Company Secretary
Telephone number of contact:		+44 (0)20 8978 6000

Name of applicant:		Diageo plc
Name of scheme:		Diageo 2014 Long Term Incentive Plan
Period of return:	From:	1 July 2021	To:	31 December 2021
Balance of unallotted securities under scheme(s) from previous return:		46,388
Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):		0
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		344
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		46,044
Name of contact:		James Edmunds, Deputy Company Secretary
Telephone number of contact:		+44 (0)20 8978 6000

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