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) Executive Stock Option Scheme    

3. Period of return: From 1 July 2008 to 31 December 2008                      

4.  Number and class of share(s) (amount  916,286 (This figure has been amended
    of stock/debt security) not issued    from the blocklisting returns 1 July 
    under scheme                          2007 - 31 December 2007 and 1 January
                                          2008 - 30 June 2008, to reflect the  
                                          fact that in these periods, options  
                                          exercised were satisfied by treasury 
                                          shares rather than from the          
                                          blocklisting pool of shares).        

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                                             
                                                                               
2,753,848,971                                                                  
                                                                               
(Including 254,375,041 treasury shares)                                        

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

Name: Hannah Shepherd                   Telephone: [phone]               

Person making return Name: S Arsenić Position; Assistant Company Secretary
Signature /s/S Arsenić

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 July 2008 to 31 December 2008                      

4.  Number and class of share(s) (amount  488,982 (This figure has been amended
    of stock/debt security) not issued    from the blocklisting returns 1 July 
    under scheme                          2007 - 31 December 2007 and 1 January
                                          2008 - 30 June 2008, to reflect the  
                                          fact that in these periods, options  
                                          exercised were satisfied by treasury 
                                          shares rather than from the          
                                          blocklisting pool of shares).        

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                                             
                                                                               
2,753,848,971                                                                  
                                                                               
(Including 254,375,041 treasury shares)                                        

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

Name: Hannah Shepherd                   Telephone: [phone]               

Person making return Name: S Arsenić Position; Assistant Company Secretary
Signature /s/ S Arsenić

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 July 2008 to 31 December 2008                      

4.  Number and class of share(s) (amount  370,843                              
    of stock/debt security) not issued                                         
    under scheme                                                               

5.  Number of shares issued/allotted      36,712                               
    under scheme during period:                                                

6.  Balance under scheme not yet issued/  334,131                              
    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                                             
                                                                               
2,753,848,971                                                                  
                                                                               
(Including 254,375,041 treasury shares)                                        

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

Name: Hannah Shepherd                   Telephone: [phone]               

Person making return Name: S Arsenić

Position; Assistant Company Secretary Signature /s/ S Arsenić

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 July 2008 to 31 December 2008                      

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                                             
                                                                               
2,753,848,971                                                                  
                                                                               
(Including 254,375,041 treasury shares)                                        

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

Name: Hannah Shepherd                   Telephone: [phone]               

Person making return Name: S Arsenić

Position; Assistant Company Secretary Signature /s/ S Arsenić

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 July 2008 to 31 December 2008                      

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                                             
                                                                               
2,753,848,971                                                                  
                                                                               
(Including 254,375,041 treasury shares)                                        

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

Name: Hannah Shepherd                   Telephone: [phone]               

Person making return Name: S Arsenić

Position; Assistant Company Secretary Signature /s/ S Arsenić