Blocklisting - Interim Review

SCHEDULE 5 BLOCK LISTING SIX MONTHLY RETURN To: Listing Applications The FCA 25, The North Colonnade Canary Wharf London, E14 5HS Please ensure the entries on this return are type 1. Name of company: Diageo plc 2. Name of scheme: Diageo (formerly Guinness) Executive Stock Option Scheme 3. Period of return: From 1 January 2014 to 30 June 2014 4. Number and class of share(s) (amount 916,286 of stock/debt security) not issued under scheme 5. Number of shares issued/allotted 0 under scheme during period: 6. Balance under scheme not yet issued/ 916,286 allotted at end of period 7. 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 in order for us to update our records 2,754,218,534 (including 242,225,941 treasury shares) Contact for queries: Address: Diageo plc, Lakeside Drive, Park Royal, London, NW10 7HQ Name: Ash Syed Telephone: 020 8978 6000 Person making return Name: Victoria Cooper Position: Senior Company Secretarial Assistant Signature: /s/ V Cooper SCHEDULE 5 BLOCK LISTING SIX MONTHLY RETURN To: Listing Applications The FCA 25, The North Colonnade Canary Wharf London, E14 5HS Please ensure the entries on this return are type 1. Name of company: Diageo plc 2. Name of scheme: Diageo (formerly Guinness) International Sharesave Scheme 3. Period of return: From 1 January 2014 to 30 June 2014 4. Number and class of share(s) (amount : 488,982 of stock/debt security) not issued under scheme 5. Number of shares issued/allotted 0 under scheme during period: 6. Balance under scheme not yet issued/ 488,982 allotted at end of period 7. 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 in order for us to update our records 2,754,218,534 (including 242,225,941 treasury shares) Contact for queries: Address: Diageo plc, Lakeside Drive, Park Royal, London, NW10 7HQ Name: Ash Syed Telephone: 020 8978 6000 Person making return Name: Victoria Cooper Position: Senior Company Secretarial Assistant Signature: /s/ V Cooper SCHEDULE 5 BLOCK LISTING SIX MONTHLY RETURN To: Listing Applications The FCA 25, The North Colonnade Canary Wharf London, E14 5HS Please ensure the entries on this return are type 1. Name of company: Diageo plc 2. Name of scheme: Diageo Associated Companies Share Option Plan (otherwise known as the Diageo Associated Companies Share Plan). 3. Period of return: From 1 January 2014 to 30 June 2014 4. Number and class of share(s) (amount 282, 271 of stock/debt security) not issued under scheme 5. Number of shares issued/allotted 17, 310 under scheme during period: 6. Balance under scheme not yet issued/ 264, 961 allotted at end of period 7. 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 pence Please confirm total number of shares in issue at the end of the period in order for us to update our records 2,754,218,534 (including 242,225,941 treasury shares) Contact for queries: Address: Diageo plc, Lakeside Drive, Park Royal, London, NW10 7HQ Name: Ash Syed Telephone: 020 8978 6000 Person making return Name: Victoria Cooper Position: Senior Company Secretarial Assistant Signature: /s/ V Cooper SCHEDULE 5 BLOCK LISTING SIX MONTHLY RETURN To: Listing Applications The FCA 25, The North Colonnade Canary Wharf London, E14 5HS Please ensure the entries on this return are type 1. Name of company: Diageo plc 2. Name of scheme: Grand Metropolitan Public Limited Company Executive Stock Option Scheme 3. Period of return: From 1 January 2014 to 30 June 2014 4. Number and class of share(s) (amount 66,459 of stock/debt security) not issued under scheme 5. Number of shares issued/allotted 0 under scheme during period: 6. Balance under scheme not yet issued/ 66,459 allotted at end of period 7. Number and class of share(s) (amount 10.6.92 of stock/debt securities) originally listed and the date of admission; 15.1.02 1,288,978 Please confirm total number of shares in issue at the end of the period in order for us to update our records 2,754,218,534 (including 242,225,941 treasury shares) Contact for queries: Address: Diageo plc, Lakeside Drive, Park Royal, London, NW10 7HQ Name: Ash Syed Telephone: 020 8978 6000 Person making return Name: Victoria Cooper Position: Senior Company Secretarial Assistant Signature: /s/ V Cooper SCHEDULE 5 BLOCK LISTING SIX MONTHLY RETURN To: Listing Applications The FCA 25, The North Colonnade Canary Wharf London, E14 5HS Please ensure the entries on this return are type 1. Name of company: Diageo plc 2. Name of scheme: Grand Metropolitan Public Limited Company International Savings Related Share Option Scheme 3. Period of return: From 1 January 2014 to 30 June 2014 4. Number and class of share(s) (amount 52,982 of stock/debt security) not issued under scheme 5. Number of shares issued/allotted 0 under scheme during period: 6. Balance under scheme not yet issued/ 52,982 allotted at end of period 7. 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 in order for us to update our records 2,754,218,534 (including 242,225,941 treasury shares) Contact for queries: Address: Diageo plc, Lakeside Drive, Park Royal, London, NW10 7HQ Name: Ash Syed Telephone: 020 8978 6000 Person making return Name: Victoria Cooper Position: Senior Company Secretarial Assistant Signature: /s/ V Cooper SCHEDULE 5 BLOCK LISTING SIX MONTHLY RETURN To: Listing Applications The FCA 25, The North Colonnade Canary Wharf London, E14 5HS Please ensure the entries on this return are type 1. Name of company: Diageo plc 2. Name of scheme: Diageo plc Associated Companies Share Incentive Plan 3. Period of return: From 1 January 2014 to 30 June 2014 4. Number and class of share(s) (amount 499, 607 of stock/debt security) not issued under scheme 5. Number of shares issued/allotted 0 under scheme during period: 6. Balance under scheme not yet issued/ 499,607 allotted at end of period 7. 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 pence Please confirm total number of shares in issue at the end of the period in order for us to update our records 2,754,218,534 (including 242,225,941 treasury shares) Contact for queries: Address: Diageo plc, Lakeside Drive, Park Royal, London, NW10 7HQ Name: Ash Syed Telephone: 020 8978 6000 Person making return Name: Victoria Cooper Position: Senior Company Secretarial Assistant Signature: /s/ V Cooper

Companies

Diageo (DGE)
UK 100

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