Blocklisting - Interim Review

SCHEDULE 5

                       BLOCK LISTING SIX MONTHLY RETURN                        

To: Listing Applications

UK Listing Authority

Financial Services Authority

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 2005 to 30 June 2005                       

4.  Number and class of share(s) (amount                 793,739               
    of stock/debt security) not issued                                         
    under scheme                                                               

5.  Number of shares issued/allotted                     98, 995               
    under scheme during period:                                                

6.  Balance under scheme not yet issued/                 694,744               
    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                                             
                                                                               
3,050,378,689                                                                  
                                                                               
(Including 86,040,000 treasury shares)                                         

Contact for queries:                    Address: Diageo plc, 8 Henrietta Place,
                                        W1G 0NB                                

Name: Claire Kynaston                   Telephone: [phone]               

Person making return Name: S M Bunn

Position; Company Secretary Signature /s/ S M Bunn

SCHEDULE 5

                       BLOCK LISTING SIX MONTHLY RETURN                        

To: Listing Applications

UK Listing Authority

Financial Services Authority

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 Plan                      

3. Period of return: From 1 January 2005 to 30 June 2005                       

4.  Number and class of share(s) (amount                 458,748               
    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/                 458,748               
    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;                                          

Please confirm total number of shares in issue at the end of the period in     
order for us to update our records                                             
                                                                               
3,050,378,689                                                                  
                                                                               
(Including 86,040,000 treasury shares)                                         

Contact for queries:                    Address: Diageo plc, 8 Henrietta Place,
                                        W1G 0NB                                

Name: Claire Kynaston                   Telephone: [phone]               

Person making return Name: S M Bunn

Position; Company Secretary Signature /s/ S M Bunn

SCHEDULE 5

                       BLOCK LISTING SIX MONTHLY RETURN                        

To: Listing Applications

UK Listing Authority

Financial Services Authority

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 2005 to 30 June 2005                       

4.  Number and class of share(s) (amount                1,761,910              
    of stock/debt security) not issued                                         
    under scheme                                                               

5.  Number of shares issued/allotted                     483,300               
    under scheme during period:                                                

6.  Balance under scheme not yet issued/                1,278,610              
    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                                             
                                                                               
3,050,378,689                                                                  
                                                                               
(Including 86,040,000 treasury shares)                                         

Contact for queries:                    Address: Diageo plc, 8 Henrietta Place,
                                        W1G 0NB                                

Name: Claire Kynaston                   Telephone: [phone]               

Person making return Name: S M Bunn

Position; Company Secretary Signature /s/ S M Bunn

SCHEDULE 5

                       BLOCK LISTING SIX MONTHLY RETURN                        

To: Listing Applications

UK Listing Authority

Financial Services Authority

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 2005 to 30 June 2005                       

4.  Number and class of share(s) (amount                 184,638               
    of stock/debt security) not issued                                         
    under scheme                                                               

5.  Number of shares issued/allotted                     86,179                
    under scheme during period:                                                

6.  Balance under scheme not yet issued/                 98,459                
    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                                             
                                                                               
3,050,378,689                                                                  
                                                                               
(Including 86,040,000 treasury shares)                                         

Contact for queries:                    Address: Diageo plc, 8 Henrietta Place,
                                        W1G 0NB                                

Name: Claire Kynaston                   Telephone: [phone]               

Person making return Name: S M Bunn

Position; Company Secretary Signature /s/ S M Bunn

SCHEDULE 5

                       BLOCK LISTING SIX MONTHLY RETURN                        

To: Listing Applications

UK Listing Authority

Financial Services Authority

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 2005 to 30 June 2005                       

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                                             
                                                                               
3,050,378,689                                                                  
                                                                               
(Including 86,040,000 treasury shares)                                         

Contact for queries:                    Address: Diageo plc, 8 Henrietta Place,
                                        W1G 0NB                                

Name: Claire Kynaston                   Telephone: [phone]               

Person making return Name: S M Bunn

Position; Company Secretary Signature /s/ S M Bunn