22nd Jul 2005 15:30
SCHEDULE 5 BLOCK LISTING SIX MONTHLY RETURN To: Listing ApplicationsUK Listing AuthorityFinancial Services Authority25, The North ColonnadeCanary WharfLondon, E14 5HSPlease ensure the entries on this return are type1. Name of company: Diageo plc 2. Name of scheme: Diageo (formerly Guinness) International Sharesave Scheme 3. Period of return: From 1 January 2005 to 30 June 2005 4. Number and class of share(s) (amount 793,739 of stock/debt security) not issued under scheme 5. Number of shares issued/allotted 98, 995 under scheme during period: 6. Balance under scheme not yet issued/ 694,744 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 3,050,378,689 (Including 86,040,000 treasury shares) Contact for queries: Address: Diageo plc, 8 Henrietta Place, W1G 0NB Name: Claire Kynaston Telephone: 020 7927 5200 Person making return Name: S M BunnPosition; Company Secretary Signature /s/ S M BunnSCHEDULE 5 BLOCK LISTING SIX MONTHLY RETURN To: Listing ApplicationsUK Listing AuthorityFinancial Services Authority25, The North ColonnadeCanary WharfLondon, E14 5HSPlease ensure the entries on this return are type1. Name of company: Diageo plc 2. Name of scheme: Diageo Associated Companies Share Plan 3. Period of return: From 1 January 2005 to 30 June 2005 4. Number and class of share(s) (amount 458,748 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/ 458,748 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 3,050,378,689 (Including 86,040,000 treasury shares) Contact for queries: Address: Diageo plc, 8 Henrietta Place, W1G 0NB Name: Claire Kynaston Telephone: 020 7927 5200 Person making return Name: S M BunnPosition; Company Secretary Signature /s/ S M BunnSCHEDULE 5 BLOCK LISTING SIX MONTHLY RETURN To: Listing ApplicationsUK Listing AuthorityFinancial Services Authority25, The North ColonnadeCanary WharfLondon, E14 5HSPlease ensure the entries on this return are type1. Name of company: Diageo plc 2. Name of scheme: Diageo (formerly Guinness) Executive Stock Option Scheme 3. Period of return: From 1 January 2005 to 30 June 2005 4. Number and class of share(s) (amount 1,761,910 of stock/debt security) not issued under scheme 5. Number of shares issued/allotted 483,300 under scheme during period: 6. Balance under scheme not yet issued/ 1,278,610 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 3,050,378,689 (Including 86,040,000 treasury shares) Contact for queries: Address: Diageo plc, 8 Henrietta Place, W1G 0NB Name: Claire Kynaston Telephone: 020 7927 5200 Person making return Name: S M BunnPosition; Company Secretary Signature /s/ S M BunnSCHEDULE 5 BLOCK LISTING SIX MONTHLY RETURN To: Listing ApplicationsUK Listing AuthorityFinancial Services Authority25, The North ColonnadeCanary WharfLondon, E14 5HSPlease ensure the entries on this return are type1. Name of company: Diageo plc 2. Name of scheme: Grand Metropolitan Public Limited Company Executive Stock Option Scheme 3. Period of return: From 1 January 2005 to 30 June 2005 4. Number and class of share(s) (amount 184,638 of stock/debt security) not issued under scheme 5. Number of shares issued/allotted 86,179 under scheme during period: 6. Balance under scheme not yet issued/ 98,459 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 3,050,378,689 (Including 86,040,000 treasury shares) Contact for queries: Address: Diageo plc, 8 Henrietta Place, W1G 0NB Name: Claire Kynaston Telephone: 020 7927 5200 Person making return Name: S M BunnPosition; Company Secretary Signature /s/ S M BunnSCHEDULE 5 BLOCK LISTING SIX MONTHLY RETURN To: Listing ApplicationsUK Listing AuthorityFinancial Services Authority25, The North ColonnadeCanary WharfLondon, E14 5HSPlease ensure the entries on this return are type1. 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 January 2005 to 30 June 2005 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 3,050,378,689 (Including 86,040,000 treasury shares) Contact for queries: Address: Diageo plc, 8 Henrietta Place, W1G 0NB Name: Claire Kynaston Telephone: 020 7927 5200 Person making return Name: S M BunnPosition; Company Secretary Signature /s/ S M BunnENDDIAGEO PLCRelated Shares:
Diageo