Diageo PLC

Remuneration Information • Jul 3, 2023

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RNS Number : 8070E

Diageo PLC

03 July 2023

Diageo plc

LEI: 213800ZVIELEA55JMJ32

BLOCK LISTING SIX MONTHLY RETURN

Date: 3 July 2023

Name of applicant:		Diageo plc
Name of scheme:		Diageo plc Associated Companies Share Incentive Plan
Period of return:	From:	1 January 2023	To:	30 June 2023
Balance of unallotted securities under scheme(s) from previous return:		236,441
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):		330
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		236,111
Name of contact:		James Edmunds, Deputy Company Secretary
Telephone number of contact:		+44 (0)20 7947 9100

Name of applicant:		Diageo plc
Name of scheme:		Diageo 2014 Long Term Incentive Plan
Period of return:	From:	1 January 2023	To:	30 June 2023
Balance of unallotted securities under scheme(s) from previous return:		46,044
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):		1,014
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		45,030
Name of contact:		James Edmunds, Deputy Company Secretary
Telephone number of contact:		+44 (0)20 7947 9100

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