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Diageo PLC

Remuneration Information Jan 3, 2023

5249_rns_2023-01-03_bae8291e-6763-4cd2-a1dc-61040b991222.html

Remuneration Information

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National Storage Mechanism | Additional information

RNS Number : 5170L

Diageo PLC

03 January 2023

Diageo plc

LEI: 213800ZVIELEA55JMJ32

BLOCK LISTING SIX MONTHLY RETURN

Date: 3 January 2023

Name of applicant: Diageo plc
Name of scheme: Diageo plc Associated Companies Share Incentive Plan
Period of return: From: 1 July  2022 To: 31 December 2022
Balance of unallotted securities under scheme(s) from previous return: 241,404
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): 4,963
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 236,441
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 July 2022 To: 31 December 2022
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): 0
Equals:  Balance under scheme(s) not yet issued/allotted at end of period: 46,044
Name of contact: James Edmunds, Deputy Company Secretary
Telephone number of contact: +44 (0)20 7947 9100

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