Diageo plc (the "Company") - Block listing of shares
LEI code: 213800ZVIELEA55JMJ32
In conformity with Paragraph 3.3.2(6) 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 and the London Stock Exchange for a block listing of 67,000 ordinary shares of 28 101/108 pence each to trade on the London Stock Exchange and to be admitted to the Official List. These shares will rank pari passu with the existing issued ordinary shares of the Company.
These ordinary shares are to be issued from time to time to satisfy the vesting of share awards under the Diageo 2014 Long Term Incentive Plan.
Admission is expected to be effective on 30 January 2018.
John Nicholls
Deputy Company Secretary
29 January 2018