Additional Listing

TO: Regulatory Information Service PR Newswire RE: Paragraph 3.5.5 of the Listing Rules 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 50,000ordinary shares of 28 101/108 pence ("Ordinary Shares") each fully paid,ranking pari passu with the existing issued Ordinary Shares of the Company: These 50,000 Ordinary Shares are to be admitted to the Official List and totrading on the London Stock Exchange's main market for listed securities uponallotment in connection with the Diageo 2014 Long Term Incentive Plan. J Fahey Senior Company Secretarial Assistant

27 February 2015