Diageo PLC — Remuneration Information 2019

Jan 2, 2019

National Storage Mechanism | Additional information

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RNS Number : 9945L

Diageo PLC

02 January 2019

Diageo plc

LEI: 213800ZVIELEA55JMJ32

BLOCK LISTING RETURN

Date: 2 January 2019

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 2018	To:	31 December 2018
Balance of unallotted securities under scheme(s) from previous return:		191,003
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):		17,282
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		173,721
Name of contact:		Hina Patel, Senior Assistant 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 January 2018	To:	31 December 2018
Balance of unallotted securities under scheme(s) from previous return:		322,455
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):		35,583
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		286,872
Name of contact:		Hina Patel, Senior Assistant 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 January 2018	To:	31 December 2018
Balance of unallotted securities under scheme(s) from previous return:		496
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):		67,000
Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):		20,128
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		47,368
Name of contact:		Hina Patel, Senior Assistant Company Secretary
Telephone number of contact:		+44 (0)20 8978 6000

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