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 2018

To:

31 December 2018

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

191,003

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):

17,282

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

173,721

Name of contact:

Hina Patel, Senior Assistant Company Secretary

Telephone number of contact:

+44 (0)20 8978 6000

Name of applicant:

Diageo plc

Name of scheme:

Diageo plc Associated Companies Share Incentive Plan

Period of return:

From:

1 January 2018

To:

31 December 2018

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

322,455

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):

35,583

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

286,872

Name of contact:

Hina Patel, Senior Assistant Company Secretary

Telephone number of contact:

+44 (0)20 8978 6000

Name of applicant:

Diageo plc

Name of scheme:

Diageo 2014 Long Term Incentive Plan

Period of return:

From:

1 January 2018

To:

31 December 2018

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

496

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):

67,000

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

20,128

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

47,368

Name of contact:

Hina Patel, Senior Assistant Company Secretary

Telephone number of contact:

+44 (0)20 8978 6000