Block listing Interim Review

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 2021

To:

30 June 2021

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

161,021

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:

161,021

Name of contact:

James Edmunds, Deputy 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 2021

To:

30 June 2021

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

249,301

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:

249,301

Name of contact:

James Edmunds, Deputy 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 2021

To:

30 June 2021

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

46,388

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:

46,388

Name of contact:

James Edmunds, Deputy Company Secretary

Telephone number of contact:

+44 (0)20 8978 6000