Diageo Regulatory News (DGE)

Name of applicant:

Diageo plc

Name of scheme:

Diageo plc Associated Companies Share Incentive Plan

Period of return:

From:

1 July 2025

To:

31 December 2025

Balance of unallotted securities under scheme(s) from previous return:

214,635

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 UKLR 20.6.7G):

0

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

214,635

Name of applicant:

Diageo plc

Name of scheme:

Diageo 2014 Long Term Incentive Plan

Period of return:

From:

1 July 2025

To:

31 December 2025

Balance of unallotted securities under scheme(s) from previous return:

41,119

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 UKLR 20.6.7G):

353

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

40,766

Name of contact:

James Edmunds, Deputy Company Secretary

Telephone number of contact:

+44 (0)20 7947 9100