Additional Listing

TO:      Regulatory Information Service                                        
                                                                               
         PR Newswire                                                           
                                                                               
RE:      Paragraph 3.5.5 of the Listing Rules                                  

Diageo plc - Additional Listing

In conformity with Paragraph 3.5.5 of the Listing Rules, Diageo plc (the
"Company") would like to notify the market of the following:

Application has been made to the UK Listing Authority of the Financial Conduct
Authority and the London Stock Exchange for the Block Listing of 50,000
ordinary shares of 28 101/108 pence ("Ordinary Shares") each fully paid,
ranking pari passu with the existing issued Ordinary Shares of the Company:

These 50,000 Ordinary Shares are to be admitted to the Official List and to
trading on the London Stock Exchange's main market for listed securities upon
allotment in connection with the Diageo 2014 Long Term Incentive Plan.

J Fahey

Senior Company Secretarial Assistant

27 February 2015