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Diageo PLC Remuneration Information 2015

Jul 31, 2015

5249_rns_2015-07-31_9583642e-676e-4dfc-b22d-c01b932447fb.html

Remuneration Information

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National Storage Mechanism | Additional information

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RNS Number : 7833U

Diageo PLC

31 July 2015

BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically and provided to an ris.

(Note: Italicised terms have the same meaning as given in the Listing Rules.)

Date: 31 July 2015

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 January 2015 To: 30 June 2015
Balance of unallotted securities under scheme(s) from previous return: 255,589
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): 35,830
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 219,759
Name of contact: John Nicholls
Telephone number of contact: 02089786000

BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically and provided to an ris.

(Note: Italicised terms have the same meaning as given in the Listing Rules.)

Date: 31 July 2015

Name of applicant: Diageo plc
Name of scheme: Diageo plc Associated Companies Share Incentive Plan
Period of return: From: 1 January 2015 To: 30 June 2015
Balance of unallotted securities under scheme(s) from previous return: 469,035
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): 13,897
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 455,138
Name of contact: John Nicholls
Telephone number of contact: 02089786000

BLOCK LISTING SIX MONTHLY RETURN

Information provided on this form must be typed or printed electronically and provided to an ris.

(Note: Italicised terms have the same meaning as given in the Listing Rules.)

Date: 31 July 2015

Name of applicant: Diageo plc
Name of scheme: Diageo 2014 Long Term Incentive Plan
Period of return: From: 2 March 2015 To: 30 June 2015
Balance of unallotted securities under scheme(s) from previous return: 50,000
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): 195
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 49,805
Name of contact: John Nicholls
Telephone number of contact: 02089786000

This information is provided by RNS

The company news service from the London Stock Exchange

END

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