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 2019

To:

30 June 2019

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

173,721

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:

173,721

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 2019

To:

30 June 2019

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

286,872

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):

Less: Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

3,104

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

283,768

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 2019

To:

30 June 2019

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):

0

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

47,368

Name of contact:

Hina Patel, Senior Assistant Company Secretary

Telephone number of contact:

+44 (0)20 8978 6000