Diageo PLC — Share Issue/Capital Change 2014

Jan 13, 2014

National Storage Mechanism | Additional information

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DIAGEO PLC - Blocklisting - Interim Review

PR Newswire

London, January 13

SCHEDULE 5BLOCK LISTING SIX MONTHLY RETURNTo: Listing ApplicationsUK Listing AuthorityFinancial Services Authority25, The North ColonnadeCanary WharfLondon, E14 5HSPlease ensure the entries on this return are type1. Name of company: Diageo plc2. Name of scheme: Diageo (formerly Guinness) Executive Stock Option Scheme3. Period of return: From 1 July 2013 to 31 December 20134. Number and class of share(s) (amount 916,286 of stock/debt security) not issued under scheme5. Number of shares issued/allotted 0 under scheme during period:6. Balance under scheme not yet issued/ 916,286 allotted at end of period7. Number and class of share(s) (amount 5,500,000 (ref 2882 1994) of stock/debt securities) originally listed and the date of admission; 18,405,871 (1999)Please confirm total number of shares in issue at the end of the period inorder for us to update our records2,754,201,224 (including 243,149,675 treasury shares)Contact for queries: Address: Diageo plc, Lakeside Drive, Park Royal, London, NW10 7HQName: Ash Syed Telephone: 020 8978 6000Person making return Name: Victoria CooperPosition: Senior Company Secretarial Assistant Signature: /s/ V CooperSCHEDULE 5BLOCK LISTING SIX MONTHLY RETURNTo: Listing ApplicationsUK Listing AuthorityFinancial Services Authority25, The North ColonnadeCanary WharfLondon, E14 5HSPlease ensure the entries on this return are type1. Name of company: Diageo plc2. Name of scheme: Diageo (formerly Guinness) International Sharesave Scheme3. Period of return: From 1 July 2013 to 31 December 20134. Number and class of share(s) (amount : 488,982 of stock/debt security) not issued under scheme5. Number of shares issued/allotted 0 under scheme during period:6. Balance under scheme not yet issued/ 488,982 allotted at end of period7. Number and class of share(s) (amount 4,250,000 of stock/debt securities) originally listed and the date of admission;Please confirm total number of shares in issue at the end of the period inorder for us to update our records2,754,201,224 (including 243,149,675 treasury shares)Contact for queries: Address: Diageo plc, Lakeside Drive, Park Royal, London, NW10 7HQName: Ash Syed Telephone: 020 8978 6000Person making return Name: Victoria CooperPosition: Senior Company Secretarial Assistant Signature: /s/ V CooperSCHEDULE 5BLOCK LISTING SIX MONTHLY RETURNTo: Listing ApplicationsUK Listing AuthorityFinancial Services Authority25, The North ColonnadeCanary WharfLondon, E14 5HSPlease ensure the entries on this return are type1. Name of company: Diageo plc2. Name of scheme: Diageo Associated Companies Share Option Plan (otherwiseknown as the Diageo Associated Companies Share Plan).3. Period of return: From 1 July 2013 to 31 December 20134. Number and class of share(s) (amount 316,521 of stock/debt security) not issued under scheme5. Number of shares issued/allotted 34,250 under scheme during period:6. Balance under scheme not yet issued/ 282,271 allotted at end of period7. Number and class of share(s) (amount 10.03.03 775,000 of stock/debt securities) originally listed and the date of admission; 02.05.13 300,000 ordinary shares of 28 101/108 pencePlease confirm total number of shares in issue at the end of the period inorder for us to update our records2,754,201,224 (including 243,149,675 treasury shares)Contact for queries: Address: Diageo plc, Lakeside Drive, Park Royal, London, NW10 7HQName: Ash Syed Telephone: 020 8978 6000Person making return Name: Victoria CooperPosition: Senior Company Secretarial Assistant Signature: /s/ V CooperSCHEDULE 5BLOCK LISTING SIX MONTHLY RETURNTo: Listing ApplicationsUK Listing AuthorityFinancial Services Authority25, The North ColonnadeCanary WharfLondon, E14 5HSPlease ensure the entries on this return are type1. Name of company: Diageo plc2. Name of scheme: Grand Metropolitan Public Limited Company Executive StockOption Scheme3. Period of return: From 1 July 2013 to 31 December 20134. Number and class of share(s) (amount 66,459 of stock/debt security) not issued under scheme5. Number of shares issued/allotted 0 under scheme during period:6. Balance under scheme not yet issued/ 66,459 allotted at end of period7. Number and class of share(s) (amount 10.6.92 of stock/debt securities) originally listed and the date of admission; 15.1.02 1,288,978Please confirm total number of shares in issue at the end of the period inorder for us to update our records2,754,201,224 (including 243,149,675 treasury shares)Contact for queries: Address: Diageo plc, Lakeside Drive, Park Royal, London, NW10 7HQName: Ash Syed Telephone: 020 8978 6000Person making return Name: Victoria CooperPosition: Senior Company Secretarial Assistant Signature: /s/ V CooperSCHEDULE 5BLOCK LISTING SIX MONTHLY RETURNTo: Listing ApplicationsUK Listing AuthorityFinancial Services Authority25, The North ColonnadeCanary WharfLondon, E14 5HSPlease ensure the entries on this return are type1. Name of company: Diageo plc2. Name of scheme: Grand Metropolitan Public Limited Company InternationalSavings Related Share Option Scheme3. Period of return: From 1 July 2013 to 31 December 20134. Number and class of share(s) (amount 52,982 of stock/debt security) not issued under scheme5. Number of shares issued/allotted 0 under scheme during period:6. Balance under scheme not yet issued/ 52,982 allotted at end of period7. Number and class of share(s) (amount of stock/debt securities) originally 9.2.96 listed and the date of admission;Please confirm total number of shares in issue at the end of the period inorder for us to update our records2,754,201,224 (including 243,149,675 treasury shares)Contact for queries: Address: Diageo plc, Lakeside Drive, Park Royal, London, NW10 7HQName: Ash Syed Telephone: 020 8978 6000Person making return Name: Victoria CooperPosition: Senior Company Secretarial Assistant Signature: /s/ V CooperSCHEDULE 5BLOCK LISTING SIX MONTHLY RETURNTo: Listing ApplicationsUK Listing AuthorityFinancial Services Authority25, The North ColonnadeCanary WharfLondon, E14 5HSPlease ensure the entries on this return are type1. Name of company: Diageo plc2. Name of scheme: Diageo plc Associated Companies Share Incentive Plan3. Period of return: From 1 July 2013 to 31 December 20134. Number and class of share(s) (amount 500,000 of stock/debt security) not issued under scheme5. Number of shares issued/allotted 393 under scheme during period:6. Balance under scheme not yet issued/ 499,607 allotted at end of period7. Number and class of share(s) (amount of stock/debt securities) originally 02.05.13 500,000 ordinary shares of listed and the date of admission; 28 101/108 pencePlease confirm total number of shares in issue at the end of the period inorder for us to update our records2,754,201,224 (including 243,149,675 treasury shares)Contact for queries: Address: Diageo plc, Lakeside Drive, Park Royal, London, NW10 7HQName: Ash Syed Telephone: 020 8978 6000Person making return Name: Victoria Cooper

Position: Senior Company Secretarial Assistant Signature: /s/ V Cooper