Diageo PLC — Remuneration Information 2020

Jul 1, 2020

National Storage Mechanism | Additional information

RNS Number : 7159R

Diageo PLC

01 July 2020

Diageo plc

LEI: 213800ZVIELEA55JMJ32

BLOCK LISTING SIX MONTHLY RETURN

Date: 1 July 2020

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 2020	To:	30 June 2020
Balance of unallotted securities under scheme(s) from previous return:		163,421
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):		0
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		163,421
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 2020	To:	30 June 2020
Balance of unallotted securities under scheme(s) from previous return:		249,677
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):		0
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		249,677
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 2020	To:	30 June 2020
Balance of unallotted securities under scheme(s) from previous return:		47,368
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):		980
Equals:  Balance under scheme(s) not yet issued/allotted at end of period:		46,388
Name of contact:		Hina Patel, Senior Assistant Company Secretary
Telephone number of contact:		+44 (0)20 8978 6000

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