Block listing Interim Review

Name of applicant:

Diageo plc

Name of scheme:

Diageo Associated Companies Share Option Plan (otherwise known as the Diageo Associated Companies Share Plan)

Period of return:

From:

1 January 2022

To:

30 June 2022

Balance of unallotted securities under scheme(s) from previous return:

160,133

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

0

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

0

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

160,133

Name of contact:

James Edmunds, Deputy Company Secretary

Telephone number of contact:

+44 (0)20 7947 9100

Name of applicant:

Diageo plc

Name of scheme:

Diageo plc Associated Companies Share Incentive Plan

Period of return:

From:

1 January 2022

To:

30 June 2022

Balance of unallotted securities under scheme(s) from previous return:

244,387

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

0

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

2,983

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

241,404

Name of contact:

James Edmunds, Deputy Company Secretary

Telephone number of contact:

+44 (0)20 7947 9100

Name of applicant:

Diageo plc

Name of scheme:

Diageo 2014 Long Term Incentive Plan

Period of return:

From:

1 January 2022

To:

30 June 2022

Balance of unallotted securities under scheme(s) from previous return:

46,044

Plus:  The amount by which the block scheme(s) has been increased since the date of the last return (if any increase has been applied for):

0

Less:  Number of securities issued/allotted under scheme(s) during period (see LR3.5.7G):

0

Equals:  Balance under scheme(s) not yet issued/allotted at end of period:

46,044

Name of contact:

James Edmunds, Deputy Company Secretary

Telephone number of contact:

+44 (0)20 7947 9100