26th Jan 2007 15:45
SCHEDULE 5
BLOCK LISTING SIX MONTHLY RETURN
To: Listing ApplicationsUK Listing AuthorityFinancial Services Authority25, The North ColonnadeCanary WharfLondon, E14 5HS
Please ensure the entries on this return are type
1. Name of company: Diageo plc
2. Name of scheme: Diageo (formerly Guinness) Executive Stock Option Scheme
3. Period of return: From 1 July 2006 to 31December 2006 4. Number and class of share(s) (amount 925,138 of stock/debt security) not issued under scheme 5. Number of shares issued/allotted 8,852 under scheme during period: 6. Balance under scheme not yet issued/ 916,286 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
2,998,848,225 (Including 280,975,774 treasury shares) Contact for queries: Address: Diageo plc, 8 Henrietta Place, W1G 0NB Name: Hannah Shepherd Telephone: 020 7927 5635
Person making return Name: J Nicholls
Position; Deputy Company Secretary Signature /s/J Nicholls
SCHEDULE 5
BLOCK LISTING SIX MONTHLY RETURN
To: Listing ApplicationsUK Listing AuthorityFinancial Services Authority25, The North ColonnadeCanary WharfLondon, E14 5HS
Please ensure the entries on this return are type
1. Name of company: Diageo plc
2. Name of scheme: Diageo (formerly Guinness) International Sharesave Scheme
3. Period of return: From 1 July 2006 to 31 December 2006 4. Number and class of share(s) (amount 488,982 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/ 488,982 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
2,998,848,225 (Including 280,975,774 treasury shares) Contact for queries: Address: Diageo plc, 8 Henrietta Place, W1G 0NB Name: Hannah Shepherd Telephone: 020 7927 5635
Person making return Name: J Nicholls
Position; Deputy Company Secretary Signature /s/J Nicholls
SCHEDULE 5
BLOCK LISTING SIX MONTHLY RETURN
To: Listing ApplicationsUK Listing AuthorityFinancial Services Authority25, The North ColonnadeCanary WharfLondon, E14 5HS
Please ensure the entries on this return are type
1. Name of company: Diageo plc 2. Name of scheme: Diageo Associated Companies Share Plan 3. Period of return: From 1 July 2006 to 31 December 2006 4. Number and class of share(s) (amount 448,426 of stock/debt security) not issued under scheme 5. Number of shares issued/allotted 4,128 under scheme during period: 6. Balance under scheme not yet issued/ 444,298 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
2,998,848,225 (Including 280,975,774 treasury shares) Contact for queries: Address: Diageo plc, 8 Henrietta Place, W1G 0NB Name: Hannah Shepherd Telephone: 020 7927 5635
Person making return Name: J Nicholls
Position; Deputy Company Secretary Signature /s/J Nicholls
SCHEDULE 5
BLOCK LISTING SIX MONTHLY RETURN
To: Listing ApplicationsUK Listing AuthorityFinancial Services Authority25, The North ColonnadeCanary WharfLondon, E14 5HS
Please ensure the entries on this return are type
1. Name of company: Diageo plc
2. Name of scheme: Grand Metropolitan Public Limited Company Executive Stock Option Scheme
3. Period of return: From 1 July 2006 to 31 December 2006 4. Number and class of share(s) (amount 66,459 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/ 66,459 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
2,998,848,225 (Including 280,975,774 treasury shares) Contact for queries: Address: Diageo plc, 8 Henrietta Place, W1G 0NB Name: Hannah Shepherd Telephone: 020 7927 5635
Person making return Name: J Nicholls
Position; Deputy Company Secretary Signature /s/J Nicholls
SCHEDULE 5
BLOCK LISTING SIX MONTHLY RETURN
To: Listing ApplicationsUK Listing AuthorityFinancial Services Authority25, The North ColonnadeCanary WharfLondon, E14 5HS
Please ensure the entries on this return are type
1. 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 July 2006 to 31 December 2006 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
2,998,848,225 (Including 280,975,774 treasury shares Contact for queries: Address: Diageo plc, 8 Henrietta Place, W1G 0NB Name: Hannah Shepherd Telephone: 020 7927 5635
Person making return Name: J Nicholls
Position; Deputy Company Secretary Signature /s/J Nicholls
DIAGEO PLCRelated Shares:
Diageo