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Diageo PLC Remuneration Information 2018

Jan 9, 2018

5249_rns_2018-01-09_00448e47-acb5-4cfe-beb4-41392ff0c4c0.html

Remuneration Information

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National Storage Mechanism | Additional information

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RNS Number : 3715B

Diageo PLC

09 January 2018

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: 09 January 2018

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 2017 To: 31 December 2017
Balance of unallotted securities under scheme(s) from previous return: 192,303
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): 1,300
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 191,003
Name of contact: Jonathan Guttridge
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: 09 January 2018

Name of applicant: Diageo plc
Name of scheme: Diageo plc Associated Companies Share Incentive Plan
Period of return: From: 1 July 2017 To: 31 December 2017
Balance of unallotted securities under scheme(s) from previous return: 345,350
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): 22,895
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 322,455
Name of contact: Jonathan Guttridge
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: 09 January 2018

Name of applicant: Diageo plc
Name of scheme: Diageo 2014 Long Term Incentive Plan
Period of return: From: 1 July 2017 To: 31 December 2017
Balance of unallotted securities under scheme(s) from previous return: 27,934
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): 27,438
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 496
Name of contact: Jonathan Guttridge
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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