Additional Listing

DIAGEO PLC - Additional Listing

PR Newswire

London, May 1

Diageo plc - Additional Listing

In conformity with Paragraph 3.5.5 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 of the Financial ConductAuthority and the London Stock Exchange for the Block Listing of 800,000ordinary shares of 28 101/108 pence ("Ordinary Shares") each fully paid,ranking pari passu with the existing issued Ordinary Shares of the Company:

Of these, 300,000 Ordinary Shares are to be admitted to the Official List andto trading on the London Stock Exchange's main market for listed securitiesupon allotment in connection with the Diageo plc Associated Companies ShareOption Plan (otherwise known as the Diageo Associated Companies Share Plan) and500,000 Ordinary Shares are to be admitted to the Official List and to tradingon the London Stock Exchange's main market for listed securities upon allotmentin connection with the Diageo plc Associated Companies Share Incentive Plan.