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 July 2014 to 31 December 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                                             
2,754,258,478 (including 239,860,271 treasury shares)                          

Contact for queries:                    Address: Diageo plc, Lakeside Drive,   
                                        Park Royal, London, NW10 7HQ           

Name: Ash Syed                          Telephone: [phone]               

Person making return                              Name: Jane Fahey
Position: Senior Company Secretarial Assistant    Signature: /s/ J Fahey



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 July 2014 to 31 December 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                                             
2,754,258,478 (including 239,860,271 treasury shares)                          

Contact for queries:                    Address: Diageo plc, Lakeside Drive,   
                                        Park Royal, London, NW10 7HQ           

Name: Ash Syed                          Telephone: [phone]               

Person making return                                 Name: Jane Fahey
Position: Senior Company Secretarial Assistant       Signature: /s/ J Fahey



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 July 2014 to 31 December 2014                      

4.  Number and class of share(s) (amount  264,961                              
    of stock/debt security) not issued                                         
    under scheme                                                               

5.  Number of shares issued/allotted      9,372                                
    under scheme during period:                                                

6.  Balance under scheme not yet issued/  255,589                              
    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                                             
2,754,258,478 (including 239,860,271 treasury shares)                          

Contact for queries:                    Address: Diageo plc, Lakeside Drive,   
                                        Park Royal, London, NW10 7HQ           

Name: Ash Syed                          Telephone: [phone]               

Person making return                                Name: Jane Fahey
Position: Senior Company Secretarial Assistant      Signature: /s/ J Fahey



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 July 2014 to 31 December 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                                             
2,754,258,478 (including 239,860,271 treasury shares)                          

Contact for queries:                    Address: Diageo plc, Lakeside Drive,   
                                        Park Royal, London, NW10 7HQ           

Name: Ash Syed                          Telephone: [phone]               

Person making return                                 Name: Jane Fahey
Position: Senior Company Secretarial Assistant       Signature: /s/ J Fahey



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 July 2014 to 31 December 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                                             
                                                                               
2,754,258,478 (including 239,860,271 treasury shares)                          

Contact for queries:                    Address: Diageo plc, Lakeside Drive,   
                                        Park Royal, London, NW10 7HQ           

Name: Ash Syed                          Telephone: [phone]               

Person making return                                Name: Jane Fahey
Position: Senior Company Secretarial Assistant      Signature: /s/ J Fahey



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 July 2014 to 31 December 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      30,572                               
    under scheme during period:                                                

6.  Balance under scheme not yet issued/  469,035                              
    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                                             
2,754,258,478 (including 239,860,271 treasury shares)                          

Contact for queries:                    Address: Diageo plc, Lakeside Drive,   
                                        Park Royal, London, NW10 7HQ           

Name: Ash Syed                          Telephone: [phone]               

Person making return                                 Name: Jane Fahey
Position: Senior Company Secretarial Assistant       Signature: /s/ J Fahey